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CONTROLSOFT LIMITED

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CONTROLSOFT LIMITED

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Key Data

Status

Active

Company No.

04578364

Incorporation date

31/10/2002

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

Security House, 82c Chesterton Lane, Cirencester GL7 1YDCopy
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Latest events (Record since 31/10/2002)
dot icon19/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon02/02/2024
Termination of appointment of Charles Henry Hicks as a director on 2024-01-31
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon18/05/2022
Registered office address changed from The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire GL54 3DH to Security House 82C Chesterton Lane Cirencester GL7 1YD on 2022-05-18
View PDF (1 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon01/03/2021
Registration of charge 045783640002, created on 2021-01-29
View PDF (39 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon10/05/2019
Secretary's details changed for Peter George Carey Summers on 2019-05-10
View PDF (1 pages)
dot icon10/05/2019
Change of details for Mr Jonathan Peter Summers as a person with significant control on 2019-05-10
View PDF (2 pages)
dot icon11/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon22/12/2017
Appointment of Mr Charles Henry Hicks as a director on 2017-12-22
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon26/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Director's details changed for Jonathan Peter Summers on 2009-11-16
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon27/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon06/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon06/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon07/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon19/12/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon16/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon19/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon04/06/2004
Ad 04/05/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon04/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon28/11/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon21/10/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon07/10/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2003
New secretary appointed
View PDF (2 pages)
dot icon01/10/2003
New director appointed
View PDF (2 pages)
dot icon01/10/2003
Registered office changed on 01/10/03 from: unit 25 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ
View PDF (1 pages)
dot icon30/09/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Registered office changed on 13/11/02 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon31/10/2002
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.18M
-
0.00
375.76K
-
2022
12
1.50M
-
0.00
211.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Summers, Jonathan Peter
Director
04/11/2002 - Present
7
Hicks, Charles Henry
Director
22/12/2017 - 31/01/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTROLSOFT LIMITED

CONTROLSOFT LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at Security House, 82c Chesterton Lane, Cirencester GL7 1YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLSOFT LIMITED?

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CONTROLSOFT LIMITED is currently Active. It was registered on 31/10/2002 .

Where is CONTROLSOFT LIMITED located?

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CONTROLSOFT LIMITED is registered at Security House, 82c Chesterton Lane, Cirencester GL7 1YD.

What does CONTROLSOFT LIMITED do?

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CONTROLSOFT LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for CONTROLSOFT LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-10-31 with no updates.