Controls Direct Ltd was registered on 09 May 2001, it has a status of "Active". We don't know the number of employees at the organisation. The companies director is listed as Boardman, Lynton David in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Lynton David | 11 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| CS01 - N/A | 08 October 2018 | |
| PSC05 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AP01 - Appointment of director | 30 May 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AA01 - Change of accounting reference date | 09 February 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AUD - Auditor's letter of resignation | 19 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AUD - Auditor's letter of resignation | 06 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP03 - Appointment of secretary | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AA01 - Change of accounting reference date | 29 July 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2014 | |
| CC04 - Statement of companies objects | 29 July 2014 | |
| MR04 - N/A | 18 July 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 123 - Notice of increase in nominal capital | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| 123 - Notice of increase in nominal capital | 08 July 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| MEM/ARTS - N/A | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 225 - Change of Accounting Reference Date | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| CERTNM - Change of name certificate | 03 August 2001 | |
| 287 - Change in situation or address of Registered Office | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| NEWINC - New incorporation documents | 09 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2001 | Fully Satisfied |
N/A |
