CONTROL TECHNOLOGIES UK LTD
CONTROL TECHNOLOGIES UK LTD is an active private limited company, incorporated on 9 January 2012. The nature of the business is Business and domestic software development. The company's registered office is on Luton Road, Dunstable. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTROL TECHNOLOGIES UK LTD previously had the company name WOOD DIGITAL LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07901679 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/01/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD |
---|
Address Line 2 | TODDINGTON |
---|
Post Town | DUNSTABLE |
---|
County | BEDFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LU5 6DE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/03/2025 |
---|
Last Made Up Date | 16/02/2024 |
---|
Return
Next Due Date | 16/03/2017 |
---|
Last Made Up Date | 16/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 18/11/2016 onwards:
CONTROL TECHNOLOGIES UK LTD
Prior to 18/11/2016:
WOOD DIGITAL LTD.
Directors
(The company's officers)
MR MARK ANDREW BLAKEMORE
(~57 year old British national)
PAX HILL FARM HIGH STREET, PAVENHAM, BEDFORD, MK43 7NU, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 08/01/2017
MR NEIL JAMES BLAKEMORE
(~59 year old English national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2024
MR MARK OLIVER WOOD
(~41 year old British national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2012
Shareholders
(Persons of Significant Control)
Mr Mark Oliver Wood
(~41 year old British national)
Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
SHARNBROOK GRAIN STORAGE & WAREHOUSING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTROL TECHNOLOGIES UK LTD: Maps
Maps show the location of the postcode of the registered office, LU5 6DE.
Map of CONTROL TECHNOLOGIES UK LTD at local scale
Map of CONTROL TECHNOLOGIES UK LTD at district scale
More Companies in LU5 6DE
Other companies with registered offices in LU5 6DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)