CTRL SYSTEMS LTD

Key Data

Status

Active

Company No.

09876398

Incorporation date

17/11/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (13 pages)

15/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

03/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

30/03/2024

Change of share class name or designation

View PDF (2 pages)

08/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/02/2024

Resolutions

View PDF (3 pages)

29/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

29/02/2024

Change of details for Mr Matthew Charles Page as a person with significant control on 2016-09-01

View PDF (2 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

19/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

20/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

07/04/2022

Director's details changed for Mr Mark David Hawes on 2022-04-06

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

12/08/2021

Change of details for Mr Matthew Charles Page as a person with significant control on 2021-05-24

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Mathew Charles Page on 2021-05-24

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (15 pages)

05/02/2021

Director's details changed for Mr Mark David Hawes on 2021-02-02

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

24/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

17/09/2018

Cessation of Mark David Hawes as a person with significant control on 2017-04-24

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

24/10/2017

Registered office address changed from 1 Minton Enterprise Park Oaks Drive Newmarket Suffolk CB8 7YY England to A5 Risby Business Park, Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6rd on 2017-10-24

View PDF (1 pages)

17/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

06/10/2016

Previous accounting period shortened from 2016-11-30 to 2016-08-31

View PDF (1 pages)

29/06/2016

Registered office address changed from 3 Brittons Crescent Barrow IP295AG England to 1 Minton Enterprise Park Oaks Drive Newmarket Suffolk CB8 7YY on 2016-06-29

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Mathew Charles Page on 2016-02-15

View PDF (2 pages)

17/11/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+72.25 % *

* during past year

Cash in Bank

£665,290.00

Business linkages

Check business linkages of CTRL SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2025

Next confirmation date

28/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
383.71K
-
0.00
357.16K
-

2022
8
506.56K
-
0.00
386.23K
-

2023
8
670.09K
-
0.00
665.29K
-

2023
8
670.09K
-
0.00
665.29K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

670.09K £32.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

665.29K £72.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawes, Mark David	Director	17/11/2015 - Present	-
Page, Matthew Charles	Director	17/11/2015 - Present	-

Persons with Significant Control

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

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Description

About CTRL SYSTEMS LTD

CTRL SYSTEMS LTD is an(a) Active company incorporated on 17/11/2015 with the registered office located at A5 Risby Business Park, Newmarket Road, Risby, Bury St. Edmunds, Suffolk IP28 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CTRL SYSTEMS LTD?

CTRL SYSTEMS LTD is currently Active. It was registered on 17/11/2015 .

Where is CTRL SYSTEMS LTD located?

CTRL SYSTEMS LTD is registered at A5 Risby Business Park, Newmarket Road, Risby, Bury St. Edmunds, Suffolk IP28 6RD.

What does CTRL SYSTEMS LTD do?

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

How many employees does CTRL SYSTEMS LTD have?

CTRL SYSTEMS LTD had 8 employees in 2023.

What is the latest filing for CTRL SYSTEMS LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.