About

Registered Number: 03020885
Date of Incorporation: 13/02/1995 (24 years and 9 months ago)
Company Status: Active
Registered Address: 25 Kimbolton Road, Bedford, MK40 2NY

 

Based in the United Kingdom, Control Transducers Ltd was setup in 1995, it's status at Companies House is "Active". This organisation has no directors listed at Companies House. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Arthur Mather/
1934-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne Marie Mather/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 March 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 06 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 11 March 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 13 March 2009
353 - Register of members 13 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 12 February 2002
395 - Particulars of a mortgage or charge 21 December 2001
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 15 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 12 February 1999
363s - Annual Return 16 March 1998
MEM/ARTS - N/A 18 February 1998
CERTNM - Change of name certificate 13 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 19 December 1996
363x - Annual Return 21 February 1996
AA - Annual Accounts 04 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1995
288 - N/A 16 February 1995
NEWINC - New incorporation documents 13 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.