Company Information for CONTROLLER SOFTWARE LTD
9 COMMERCE HOUSE, CAMPBELTOWN ROAD, BIRKENHEAD, CH41 9HP,
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Company Registration Number
06430526
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CONTROLLER SOFTWARE LTD | ||
Legal Registered Office | ||
9 COMMERCE HOUSE CAMPBELTOWN ROAD BIRKENHEAD CH41 9HP Other companies in NG2 | ||
Previous Names | ||
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Company Number | 06430526 | |
---|---|---|
Company ID Number | 06430526 | |
Date formed | 2007-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 20:34:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN KNAPP HARMS |
||
JOHN HOWARD GILL |
||
ADRIAN KNAPP HARMS |
||
RICHARD JAMES SEVERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARCHICAD CENTRE LTD | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
BITE CENTRE LTD | Director | 1993-10-15 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
BRICKBATLEY LIMITED | Director | 1993-01-29 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
THE ARCHICAD CENTRE LTD | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
BITE CENTRE LTD | Director | 1993-10-15 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
BRICKBATLEY LIMITED | Director | 1993-01-29 | CURRENT | 1993-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Application to strike the company off the register | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNAPP HARMS | |
TM02 | Termination of appointment of Adrian Knapp Harms on 2020-05-05 | |
PSC07 | CESSATION OF ADRIAN KNAPP HARMS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN KNAPP HARMS on 2020-11-10 | |
CH01 | Director's details changed for Mr John Howard Gill on 2020-11-10 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Adrian Knapp Harms as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 05/11/19 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 90 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 90 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Millicent Road West Bridgford Nottingham Nottinghamshire NG2 7LD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SEVERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN KNAPP HARNS on 2015-02-03 | |
CH01 | Director's details changed for Adrian Knapp Harns on 2015-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KNAPP HARNS / 19/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HOLLAND HOUSE 43-45 LOUGHBOROUGH ROAD WEST BRIDGFORD, NOTTINGHAM NOTTS NG2 7LA | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROLLER SOFTWARE LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONTROLLER SOFTWARE LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |