CONTROLLED SOFTWARE LIMITED
CONTROLLED SOFTWARE LIMITED is an active private limited company, incorporated on 27 May 1999. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Fynney Street, Leek. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONTROLLED SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03778960 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/05/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FERNE LEA |
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| Address Line 2 | 8 FYNNEY STREET |
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| Post Town | LEEK |
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| County | STAFFORDSHIRE |
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| Postcode | ST13 5LF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/06/2024 |
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| Last Made Up Date | 21/05/2023 |
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Return
| Next Due Date | 24/06/2017 |
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| Last Made Up Date | 27/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
Company Name History
From incorporation onwards:
CONTROLLED SOFTWARE LIMITED
Directors
(The company's officers)
MR JULIAN ANGUS POOLE
(~60 year old British national)
FERNE LEA, 8 FYNNEY STREET, LEEK, STAFFORDSHIRE, ST13 5LF
- Current Director
- Gives occupation as ELECTRICAL DESIGN
- Usually resident in ENGLAND
Appointed on 01/01/2000
JANICE POOLE
(~57 year old British national)
FERNE LEA, 8 FYNNEY STREET, LEEK, STAFFORDSHIRE, ST13 5LF
Appointed on 01/01/2000
Shareholders
(Persons of Significant Control)
Mr Julian Angus Poole
(~60 year old British national)
Ferne Lea, 8 Fynney Street, Leek, Staffordshire, ST13 5LF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Janice Poole
(~57 year old British national)
Ferne Lea, 8 Fynney Street, Leek, Staffordshire, ST13 5LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
CONTROLLED SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, ST13 5LF.
Map of CONTROLLED SOFTWARE LIMITED at local scale
Map of CONTROLLED SOFTWARE LIMITED at district scale
