General information

Name:

Controlled Ltd

Office Address:

10 Western Road RM1 3JT Romford

Number: 03594293

Incorporation date: 1998-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Controlled Limited may be found at 10 Western Road, in Romford. The company's zip code is RM1 3JT. Controlled has been present on the market since the firm was registered in 1998. The company's registration number is 03594293. The company switched its name two times. Until 2005 this company has delivered its services under the name of Controlled Installations but now this company is registered under the business name Controlled Limited. The firm's declared SIC number is 80200, that means Security systems service activities. The business most recent annual accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was released on June 28, 2023.

The following company owes its accomplishments and constant growth to two directors, specifically Neil B. and Simon W., who have been managing it since July 2008. In order to support the directors in their duties, this particular company has been utilizing the skills of Neil B. as a secretary for the last seventeen years.

  • Previous company's names
  • Controlled Limited 2005-02-23
  • Controlled Installations Limited 1998-11-18
  • Controlled Security Systems Limited 1998-07-08

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 04 July 2008

Latest update: 2 April 2024

Neil B.

Role: Secretary

Appointed: 07 February 2007

Latest update: 2 April 2024

Simon W.

Role: Director

Appointed: 08 July 1998

Latest update: 2 April 2024

People with significant control

Executives who control the firm include: Simon W. owns 1/2 or less of company shares. Neil B. owns 1/2 or less of company shares.

Simon W.
Notified on 7 July 2016
Nature of control:
1/2 or less of shares
Neil B.
Notified on 9 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2020
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
25
Company Age

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