Controlsoft Limited in 82c Chesterton Lane CIRENCESTER

Controlsoft Limited CIRENCESTER

Founded in 2002, Controlsoft, classified under reg no. 04578364 is an active company. Currently registered at Security House GL7 1YD, Cirencester the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Jonathan S., appointed on 4 November 2002. In addition, a secretary was appointed - Peter S., appointed on 4 November 2002. As of 29 May 2024, there was 1 ex director - Charles H.. There were no ex secretaries.

Controlsoft Limited Address / Contact

Office Address	Security House
Office Address2	82c Chesterton Lane
Town	Cirencester
Post code	GL7 1YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04578364
Date of Incorporation	Thu, 31st Oct 2002
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Peter S.

Position: Secretary

Appointed: 04 November 2002

Jonathan S.

Position: Director

Appointed: 04 November 2002

Charles H.

Position: Director

Appointed: 22 December 2017

Resigned: 31 January 2024

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 04 November 2002

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 04 November 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan S.

Notified on	31 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (15 pages)
AD01	Change of registered address from The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire GL54 3DH on 18th May 2022 to Security House 82C Chesterton Lane Cirencester GL7 1YD filed on: 18th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 31st, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2009 filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 8th, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 999 shares on 4th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 4th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 01/10/03 from: unit 25 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ filed on: 1st, October 2003	address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: unit 25 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ filed on: 1st, October 2003	address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 88A tooley street london bridge london SE1 2TF filed on: 13th, November 2002	address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 88A tooley street london bridge london SE1 2TF filed on: 13th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (9 pages)