Northland Controls Limited

06202379

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORTHLAND HOUSE, LETCHWORTH GARDEN CITY, SG6 2TS

Incorporated 04/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Pierre Trapanese

director · Since 04/04/2007

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mrs Patricia Frances Trapanese

secretary · Since 17/10/2007

CFO

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Mrs Patricia Frances Trapanese

director · Since 17/10/2007

CFO

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Mr Yan Specioso Caserta

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Pierre Trapanese

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 60

1533, California Circle, Milpitas, CA 95035

Notified 06/04/2016

Former PSCs

Mr Edward Stuart Wears

Ceased 04/01/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2018Registered 24/10/2018