Ctrl (UK) Limited

General information

Name:

Ctrl (UK) Ltd

Office Address:

5th Floor, Kings Place 90 York Way N1 9AG London

Number: 03578740

Incorporation date: 1998-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03578740 is a registration number of Ctrl (UK) Limited. This company was registered as a Private Limited Company on 1998-06-10. This company has been operating on the market for 26 years. The company could be found at 5th Floor, Kings Place 90 York Way in London. It's postal code assigned to this place is N1 9AG. This company has operated under three previous names. The company's initial name, Detailaspect, was switched on 1998-07-30 to Railtrack (UK). The current name is in use since 2002, is Ctrl (UK) Limited. The firm's principal business activity number is 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The business latest annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-02-28.

The data at our disposal describing the following firm's executives reveals a leadership of eight directors: Michael O., Olivier-Marie R., Patrick R. and 5 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2022-03-10, 2021-06-11 and 2019-06-12. Moreover, the managing director's responsibilities are often supported by a secretary - Caroline G., who was chosen by this specific company in October 2023.

  • Previous company's names
  • Ctrl (UK) Limited 2002-10-01
  • Railtrack (UK) Limited 1998-07-30
  • Detailaspect Limited 1998-06-10

Financial data based on annual reports

Company staff

Caroline G.

Role: Secretary

Appointed: 19 October 2023

Latest update: 29 February 2024

Michael O.

Role: Director

Appointed: 10 March 2022

Latest update: 29 February 2024

Olivier-Marie R.

Role: Director

Appointed: 11 June 2021

Latest update: 29 February 2024

Patrick R.

Role: Director

Appointed: 12 June 2019

Latest update: 29 February 2024

Amanda L.

Role: Director

Appointed: 28 January 2019

Latest update: 29 February 2024

Andrew P.

Role: Director

Appointed: 20 July 2018

Latest update: 29 February 2024

Keith L.

Role: Director

Appointed: 30 April 2018

Latest update: 29 February 2024

Siôn J.

Role: Director

Appointed: 06 September 2017

Latest update: 29 February 2024

John C.

Role: Director

Appointed: 19 September 2015

Latest update: 29 February 2024

People with significant control

The companies that control the firm include: Helix Acquisition Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at 90 York Way, 40 Melton Street, N1 9AG and was registered as a PSC under the registration number 07428859. Betjeman Holdings Limited has substantial control or influence over the company. This company can be reached in London at 90 York Way, N1 9AG and was registered as a PSC under the registration number 10852384.

Helix Acquisition Limited
Address: Kings Place 90 York Way, 40 Melton Street, London, N1 9AG, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07428859
Notified on 4 October 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Betjeman Holdings Limited
Address: Kings Place 90 York Way, London, N1 9AG, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10852384
Notified on 6 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
25
Company Age

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