CONTROLS DIRECT LIMITED - WOKING
| Company Profile | Company Filings |
Overview
CONTROLS DIRECT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CONTROLS DIRECT LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTROLS DIRECT LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTROLS DIRECT LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2001-05-09 UNTIL 2001-07-10 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2001-05-09 UNTIL 2001-07-30 | RESIGNED | ||
| D W DIRECTOR 2 LIMITED | Corporate Director | 2001-05-09 UNTIL 2001-07-10 | RESIGNED | ||
| LYNTON DAVID BOARDMAN | British | Secretary | 2014-07-11 UNTIL 2023-06-30 | RESIGNED | |
| MICHAEL CHARLES GRAHAM | Mar 1957 | British | Secretary | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
| MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-11 UNTIL 2019-07-10 | RESIGNED |
| DAVID ANTHONY YOUNIE | Nov 1967 | British | Director | 2015-05-01 UNTIL 2016-12-31 | RESIGNED |
| MRS LINDA TRACY SWINDELL | Jan 1964 | British | Director | 2011-01-01 UNTIL 2014-07-11 | RESIGNED |
| GARRY MICHAEL SWINDELL | Jul 1963 | British | Director | 2001-07-10 UNTIL 2014-07-11 | RESIGNED |
| JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
| CLIVE SEDDON | Apr 1963 | British | Director | 2001-07-13 UNTIL 2004-04-06 | RESIGNED |
| MR TIMOTHY HAL ROBERTS | May 1970 | British | Director | 2014-07-11 UNTIL 2019-07-10 | RESIGNED |
| MR PATRICK MURRAY | Jul 1959 | British | Director | 2014-07-11 UNTIL 2014-12-31 | RESIGNED |
| STEPHEN JOHN MATHER | Jun 1958 | British | Director | 2017-01-01 UNTIL 2020-07-31 | RESIGNED |
| MR ROHIT JAIN | May 1980 | British | Director | 2020-07-31 UNTIL 2022-03-16 | RESIGNED |
| JAMES GERARD HEIKEN | Jul 1963 | American | Director | 2014-07-11 UNTIL 2015-02-28 | RESIGNED |
| JAMES HALL | Dec 1969 | British | Director | 2001-07-30 UNTIL 2001-09-20 | RESIGNED |
| MICHAEL CHARLES GRAHAM | Mar 1957 | British | Director | 2001-07-13 UNTIL 2014-07-11 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2014-07-11 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |