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Nom

Controllis Limited
Adresse
Unit 2
Welland Business Park
Clay Lake
Spalding
PE12 6BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Société Numéro de Registre 06690275 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2023
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Data Cybernetics Limited
  • Pasmarine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Xeinz Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 00479009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Albury, Simon Harrison Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •
    Anderson, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •
    Cleevely, David Douglas Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Davidson, Lance Edwin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Edward John Russell Farrow Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Timson, Anthony Richard Status: Ceased Notified: 01/07/2021 Ceased: 16/06/2022 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Timson, Anthony Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Farrow, Charles Lloyd Spalding, England Status: Active Notified: 14/06/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British