F4CONTROL LIMITED

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F4CONTROL LIMITED

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Key Data

Status

In Administration

Company No.

05045193

Incorporation date

16/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 15/02/2023)
dot icon19/01/2026
Statement of affairs with form AM02SOA
dot icon07/01/2026
Result of meeting of creditors
dot icon15/12/2025
Purchase of own shares.
dot icon09/12/2025
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-12-09
dot icon05/12/2025
Statement of administrator's proposal
dot icon04/12/2025
Appointment of an administrator
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-09-11
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon12/09/2025
Cessation of Christopher James Lightbody as a person with significant control on 2025-09-11
dot icon14/08/2025
Change of details for Mr Christopher James Lightbody as a person with significant control on 2025-08-12
dot icon28/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/12/2024
Termination of appointment of Christopher James Lightbody as a director on 2024-11-26
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/10/2024
Change of details for Mr Jonathan Spencer Lightbody as a person with significant control on 2024-09-20
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon03/10/2024
Change of details for Mr Christopher James Lightbody as a person with significant control on 2024-09-20
dot icon03/10/2024
Change of details for Mr Jonathan Spencer Lightbody as a person with significant control on 2024-09-20
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon25/03/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon09/01/2024
Termination of appointment of Vivien Christine Lightbody as a secretary on 2023-12-11
dot icon02/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

167
2023
change arrow icon-32.18 % *

* during past year

Cash in Bank

£156,179.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
153
827.00K
-
0.00
505.76K
-
2022
170
856.78K
-
0.00
230.29K
-
2023
167
151.69K
-
0.00
156.18K
-
2023
167
151.69K
-
0.00
156.18K
-

Employees

2023

Employees

167 Descended-2 % *

Net Assets(GBP)

151.69K £Descended-82.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.18K £Descended-32.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
16/02/2004 - 16/02/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/02/2004 - 16/02/2004
68517
Lightbody, Christopher James
Director
16/02/2004 - 26/11/2024
21
Mr Simon Leigh Hadfield
Director
11/05/2011 - 01/01/2013
9
Lightbody, Jonathan Spencer
Director
31/03/2006 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About F4CONTROL LIMITED

F4CONTROL LIMITED is an(a) In Administration company incorporated on 16/02/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 167 according to last financial statements.

Frequently Asked Questions

What is the current status of F4CONTROL LIMITED?

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F4CONTROL LIMITED is currently In Administration. It was registered on 16/02/2004 .

Where is F4CONTROL LIMITED located?

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F4CONTROL LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does F4CONTROL LIMITED do?

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F4CONTROL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does F4CONTROL LIMITED have?

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F4CONTROL LIMITED had 167 employees in 2023.

What is the latest filing for F4CONTROL LIMITED?

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The latest filing was on 19/01/2026: Statement of affairs with form AM02SOA.