About

Registered Number: 04578364
Date of Incorporation: 31/10/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: The Stables Stones Farm, Sherborne, Near Cheltenham, Gloucestershire, GL54 3DH

 

Established in 2002, Controlsoft Ltd are based in Near Cheltenham in Gloucestershire, it's status is listed as "Active". We don't know the number of employees at this business. Summers, Peter George Carey, Hicks, Charles Henry, Summers, Jonathan Peter are the current directors of the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Peter Summers/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.