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Controls Direct Limited
04213327
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 09/05/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Sharan Jeer-Marajo
secretary · Since 30/06/2023
Mr Ian Buckley
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
Mr Stephen Giles Harrow
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
Persons with Significant Control
Tt Electronics Group Holdings Limited
75–100% shares
Fourth Floor St Andrews House, West Street, Woking, GU21 6EB
Reg: 299275 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
Created 30/07/2001Registered 08/08/2001Satisfied 18/07/2014