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- CONTROLS TESTING EQUIPMENT LIMITED
CONTROLS TESTING EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CONTROLS TESTING EQUIPMENT LIMITED
COMPANY NUMBER
01753477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
15/09/1983
(41 years and 2 months old)
WEBSITE
www.controlstesting.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA14 2DT
Telephone: 01442828311
TPS: No
Controls House Tring Industrial Est
Icknield Way Industrial Estate
Icknield Way
Tring, Hertfordshire
HP23 4JX
Telephone: 828311
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONTROLS SPA | N/A | N/A |
CONTROLS TESTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
WYKEHAM FARRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROLS TESTING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROLS TESTING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLS TESTING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2019 - Present (4 years and 11 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
19/12/2019 - Present (4 years and 11 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 19/12/2019 - Present (4 years and 11 months) 19/12/2019 - Present (4 years and 11 months) 19/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2273 Past: 2095 |
View Report |
31/05/1991 - 15/10/1999 (8 years and 4 months) Born in Mar 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
31/05/1991 - 12/07/2007 (16 years and 1 months) Born in Sep 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONTROLS SPA | N/A | N/A |
CONTROLS TESTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
WYKEHAM FARRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: Michael Anthony Larkin (926798197) has left the board |
Date: 19/03/2020 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (926797942) has left the board |
Date: 19/03/2020 | Event: New Board Member Michael Anthony Larkin (917253790) Appointed |
Date: 19/03/2020 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/03/2020 | Event: David Rolfe (916523388) has left the board |
Date: 12/03/2020 | Event: Iacopo Riva (923443840) has left the board |
Date: 12/03/2020 | Event: Tiziano Ferrario (923443805) has left the board |
Date: 12/03/2020 | Event: Andrea Di Iorio (925692007) has left the board |
Date: 12/03/2020 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926797942) Appointed |
Date: 12/03/2020 | Event: New Board Member Michael Anthony Larkin (926798197) Appointed |
Date: 12/03/2020 | Event: New Board Member Janet Barbookles (915000928) Appointed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Board Member Iacopo Riva (923443840) Appointed |
Date: 29/06/2017 | Event: New Board Member Tiziano Ferrario (923443805) Appointed |
Date: 27/06/2017 | Event: Andrea Morotti (922030612) has left the board |
Date: 27/06/2017 | Event: Roberto Cattaneo (922027707) has left the board |
Date: 22/04/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Board Member Andrea Morotti (922030612) Appointed |
Date: 13/12/2016 | Event: New Board Member Roberto Cattaneo (922027707) Appointed |
Date: 13/12/2016 | Event: Flavio Galli (912376202) has left the board |
Date: 13/12/2016 | Event: Stefano Baraldi (920140120) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Luigi Di Iorio (918219366) has left the board |
Date: 05/10/2015 | Event: New Board Member Stefano Baraldi (920140120) Appointed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 21/10/2013 | Event: New Board Member Luigi Di Iorio (918219366) Appointed |
Date: 21/10/2013 | Event: Paolo Bologna (912376913) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 09/10/2013 | Event: Change in Reg. Office |
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