About

Registered Number: 04069242
Date of Incorporation: 11/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 36 Malford Grove, Gilwern, Monmouthshire, NP7 0RN

 

Control Intelligence Ltd was founded on 11 September 2000 and has its registered office in Monmouthshire. The current directors of this business are listed as Hand, Marian Eirene, Hand, Paul Arthur. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAND, Paul Arthur 20 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HAND, Marian Eirene 20 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 17 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 26 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 14 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
MEM/ARTS - N/A 29 September 2000
CERTNM - Change of name certificate 28 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.