About

Registered Number: 04578364
Date of Incorporation: 31/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: The Stables Stones Farm, Sherborne, Near Cheltenham, Gloucestershire, GL54 3DH

 

Controlsoft Ltd was founded on 31 October 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the Controlsoft Ltd. The companies directors are Hicks, Charles Henry, Summers, Jonathan Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Charles Henry 22 December 2017 - 1
SUMMERS, Jonathan Peter 04 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 May 2019
CH03 - Change of particulars for secretary 10 May 2019
PSC04 - N/A 10 May 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 22 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 November 2006
395 - Particulars of a mortgage or charge 26 July 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 28 November 2003
225 - Change of Accounting Reference Date 21 October 2003
DISS40 - Notice of striking-off action discontinued 07 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
GAZ1 - First notification of strike-off action in London Gazette 30 September 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.