Controls Interface Limited MIDDLESEX


Founded in 2004, Controls Interface, classified under reg no. 05254260 is an active company. Currently registered at 25 The Chantry UB8 3RA, Middlesex the company has been in the business for 21 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Adrian W., appointed on 12 October 2004. In addition, a secretary was appointed - Jacquelyn W., appointed on 12 October 2004. As of 11 February 2025, our data shows no information about any ex officers on these positions.

Controls Interface Limited Address / Contact

Office Address 25 The Chantry
Office Address2 Hillingdon
Town Middlesex
Post code UB8 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254260
Date of Incorporation Fri, 8th Oct 2004
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (195 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Jacquelyn W.

Position: Secretary

Appointed: 12 October 2004

Adrian W.

Position: Director

Appointed: 12 October 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 11 October 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 October 2004

Resigned: 11 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Adrian W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jacquelyn W. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jacquelyn W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand200 106209 420507 323320 122510 393400 793488 674354 069
Current Assets226 847280 499546 093495 031546 499521 605574 897408 464
Debtors26 74171 07938 770174 90936 106120 81286 22354 395
Other Debtors2 6043 82613 37712 9079423 42526 7082 210
Property Plant Equipment55 00055 00055 00055 000    
Other
Accumulated Depreciation Impairment Property Plant Equipment26 40726 40726 40726 40726 40726 40726 407 
Average Number Employees During Period 1111111
Creditors56 93778 022287 774126 699128 292149 135191 207129 930
Net Current Assets Liabilities169 910202 477258 319368 332418 207372 470383 690278 534
Other Creditors21 90424 10376 67086 00088 60794 20589 47590 457
Other Taxation Social Security Payable24 50028 20027 50026 10932 11521 83440 14214 000
Property Plant Equipment Gross Cost81 40781 40781 40781 40726 40726 40726 407 
Total Assets Less Current Liabilities224 910257 477313 319423 332418 207372 470383 690278 534
Trade Creditors Trade Payables10 53325 719183 60414 5907 57033 09661 59025 473
Trade Debtors Trade Receivables24 13767 25325 393162 00236 01297 38759 51552 185
Disposals Property Plant Equipment    55 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 17th, July 2024
Free Download (8 pages)

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