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Home > England & Wales Companies > CONTROL DYNAMICS LIMITED
Company Information for

CONTROL DYNAMICS LIMITED

THE ACORN WYCK LANE, EAST WORLDHAM, ALTON, GU34 3AW,
Company Registration Number
01634285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Control Dynamics Ltd
CONTROL DYNAMICS LIMITED was founded on 1982-05-10 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Control Dynamics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CONTROL DYNAMICS LIMITED
 
Legal Registered Office
THE ACORN WYCK LANE
EAST WORLDHAM
ALTON
GU34 3AW
Other companies in PO20
 
Filing Information
Company Number 01634285
Company ID Number 01634285
Date formed 1982-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2020-10-08 17:53:25
Primary Source:Companies House
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Companies with same name CONTROL DYNAMICS LIMITED
The following companies were found which have the same name as CONTROL DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL DYNAMICS (KITCHENER) INC. 45 HOSTEIN DR., ANCASTER Ontario L9G2S6 Dissolved Company formed on the 1980-06-05
CONTROL DYNAMICS LLC 420 RIVERSIDE AVENUE #180 WESTCHESTER CROTON ON HUDSON NEW YORK 10520 Active Company formed on the 2009-12-28
CONTROL DYNAMICS INC. 21 E MARINE VIEW DR STE G EVERETT WA 982010000 Active Company formed on the 1994-07-22
CONTROL DYNAMICS PVT LTD 2/3 OGAD NAGAR EXT.NR.AKASHWA-NI MNAKARPURA BARODA. Gujarat STRIKE OFF Company formed on the 1995-03-15
CONTROL DYNAMICS PTY LTD WA 6062 Dissolved Company formed on the 1988-11-17
Control Dynamics, Inc. Delaware Unknown
Control Dynamics Corporation Delaware Unknown
CONTROL DYNAMICS, INC. 6505 LOIS ST PANAMA CITY FL 32404 Active Company formed on the 1992-12-18
CONTROL DYNAMICS INCORPORATED 4246 CORPORATE EXCHANGE DR HUDSONVILLE MI 49426 Active Company formed on the 2010-05-18
CONTROL DYNAMICS & INTEGRATION, LLC 4000 HOLLYWOOD BLVD STE 485-S HOLLYWOOD FL 33021 Active Company formed on the 2017-09-26
CONTROL DYNAMICS INCORPORATED Georgia Unknown
CONTROL DYNAMICS AUTOMATION LLC Georgia Unknown
CONTROL DYNAMICS INC DELAWARE Georgia Unknown
CONTROL DYNAMICS INC Georgia Unknown
CONTROL DYNAMICS California Unknown
CONTROL DYNAMICS INCORPORATED California Unknown
CONTROL DYNAMICS INCORPORATED California Unknown
CONTROL DYNAMICS INCORPORATED Michigan UNKNOWN
CONTROL DYNAMICS LLC New Jersey Unknown
CONTROL DYNAMICS CORPORATION New Jersey Unknown

Company Officers of CONTROL DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
LORNA VIVIENNE PRETTY
Company Secretary 1993-09-28
CHRISTOPHER VAUGHAN PRETTY
Director 1992-10-01
RICHARD DAVID STEPHENSON
Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COLIN JASPER
Director 1992-10-01 2010-05-11
PATRICIA MARGARET BLAKE
Company Secretary 1992-10-01 1993-09-28
PATRICIA MARGARET BLAKE
Director 1992-10-01 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA VIVIENNE PRETTY MARTELEC LIMITED Company Secretary 1991-05-07 CURRENT 1983-09-05 Active
CHRISTOPHER VAUGHAN PRETTY ANTRAK SPACE LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active - Proposal to Strike off
CHRISTOPHER VAUGHAN PRETTY MARTELEC LIMITED Director 1991-05-07 CURRENT 1983-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-11DS01Application to strike the company off the register
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/19 FROM 138a High Street Selsey West Sussex PO20 0QE
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 75
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-03AR0123/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-02AR0123/09/14 ANNUAL RETURN FULL LIST
2014-02-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-26AR0123/09/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-13AP01DIRECTOR APPOINTED MR RICHARD DAVID STEPHENSON
2011-02-13SH0123/11/10 STATEMENT OF CAPITAL GBP 50
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JASPER
2010-10-01AR0123/09/10 ANNUAL RETURN FULL LIST
2010-03-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION FULL
2007-10-02363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-29363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-23363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-03363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-18363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-03-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-07363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-08363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-31363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-06363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-12-01363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-12-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1993-12-16AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-23CERTNMCOMPANY NAME CHANGED CLOSED LOOP CONTROL SYSTEMS LIMI TED CERTIFICATE ISSUED ON 24/11/93
1993-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/93
1993-11-17363sRETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS
1993-11-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-11-03363bRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-17288NEW DIRECTOR APPOINTED
1992-08-17287REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 30 BEACON CLOSE BOUNDSTONE FARNHAM SURREY GU10 4PA
1991-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-07363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1990-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-15363RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-04-11363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-03-02363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-23287REGISTERED OFFICE CHANGED ON 23/01/89 FROM: COMSTALL MILL ANDREW STREET COMPSTALL STOCKPORT CHESHIRE SK6 5LG
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CONTROL DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2012-07-01 £ 403
Creditors Due Within One Year 2012-07-01 £ 34,554
Other Creditors Due Within One Year 2012-06-30 £ 27,500
Other Creditors Due Within One Year 2011-06-30 £ 28,216
Trade Creditors Within One Year 2012-06-30 £ 3,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL DYNAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 75
Called Up Share Capital 2012-06-30 £ 75
Called Up Share Capital 2011-06-30 £ 75
Cash Bank In Hand 2012-07-01 £ 2,826
Cash Bank In Hand 2012-06-30 £ 9,392
Cash Bank In Hand 2011-06-30 £ 25,286
Current Assets 2012-07-01 £ 20,601
Current Assets 2012-06-30 £ 22,349
Current Assets 2011-06-30 £ 25,286
Debtors 2012-07-01 £ 8,475
Debtors 2012-06-30 £ 3,457
Debtors 2011-06-30 £ 0
Shareholder Funds 2012-07-01 £ 14,356
Shareholder Funds 2012-06-30 £ -9,308
Shareholder Funds 2011-06-30 £ -3,319
Stocks Inventory 2012-07-01 £ 9,300
Stocks Inventory 2012-06-30 £ 9,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROL DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL DYNAMICS LIMITED
Trademarks
We have not found any records of CONTROL DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CONTROL DYNAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROL DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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