Control Tech Ltd was founded on 27 March 1990 and has its registered office in Kent. The companies directors are listed as Davison, Caroline Leslie, Dyson, John. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYSON, John | 20 March 1992 | 30 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Caroline Leslie | 20 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| MR04 - N/A | 22 June 2018 | |
| MR04 - N/A | 22 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AD01 - Change of registered office address | 22 February 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363s - Annual Return | 29 April 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 123 - Notice of increase in nominal capital | 19 November 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 288 - N/A | 03 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1992 | |
| 363s - Annual Return | 03 April 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363a - Annual Return | 02 June 1991 | |
| 395 - Particulars of a mortgage or charge | 14 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| NEWINC - New incorporation documents | 27 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 December 2010 | Outstanding |
N/A |
| Debenture | 23 February 1999 | Fully Satisfied |
N/A |
| Charge | 06 July 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 November 1990 | Fully Satisfied |
N/A |
