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Company Information for

CONTROLNET LTD

4 St. Dunstans Close, Monks Risborough, Princes Risborough, HP27 9BN,
Company Registration Number
09363039
Private Limited Company
Active

Company Overview

About Controlnet Ltd
CONTROLNET LTD was founded on 2014-12-19 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Controlnet Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROLNET LTD
 
Legal Registered Office
4 St. Dunstans Close
Monks Risborough
Princes Risborough
HP27 9BN
 
Filing Information
Company Number 09363039
Company ID Number 09363039
Date formed 2014-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202710464  
Last Datalog update: 2024-05-14 18:15:29
Primary Source:Companies House
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Companies with same name CONTROLNET LTD
The following companies were found which have the same name as CONTROLNET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROLNET INTERNATIONAL LTD. 2370 EAST STADIUM BLVD NO.1005ANN ARBOR Michigan 48104 UNKNOWN Company formed on the 0000-00-00
CONTROLNETIX, INC. PO BOX 19174 SUGAR LAND TX 77496 ACTIVE Company formed on the 2014-07-01
CONTROLNET (INDIA) PRIVATE LIMITED L-44 UNIT-1VERNA SALCETE GOA Goa 403722 AMALGAMATED Company formed on the 1998-03-24
Controlnet Software, Inc. Delaware Unknown
CONTROLNET LIMITED UNIT B8 CLONLARA AVENUE BALDONNELL BUSINESS PARK NAAS ROAD DUBLIN 22 DUBLIN 22, DUBLIN, IRELAND Active Company formed on the 2000-12-11
CONTROLNET INTERNATIONAL LIMITED Michigan UNKNOWN
CONTROLNET LLC Michigan UNKNOWN
CONTROLNET INCORPORATED California Unknown
CONTROLNET INTERNATIONAL LTD North Carolina Unknown

Company Officers of CONTROLNET LTD

Current Directors
Officer Role Date Appointed
PETER MARK BRENNAN
Director 2014-12-19
PAUL DAVID LOWRIE
Director 2014-12-19
JOHN REILLY
Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOSIER
Director 2014-12-19 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK BRENNAN INTELLIGENT WORKING LTD Director 2003-07-30 CURRENT 1995-04-05 Active
PAUL DAVID LOWRIE AFG CONSULTANTS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Liquidation

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
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05SH06Cancellation of shares. Statement of capital on 2019-05-01 GBP 2
2019-04-03PSC07CESSATION OF JOANNE REILLY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REILLY
2018-09-03PSC07CESSATION OF JOHN REILLY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-02PSC07CESSATION OF PETER HOSIER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSIER
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2017-09-19AP01DIRECTOR APPOINTED MR JOHN REILLY
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONTROLNET LTD 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 CONTROLNET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLNET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTROLNET LTD

Intangible Assets
Patents
We have not found any records of CONTROLNET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLNET LTD
Trademarks
We have not found any records of CONTROLNET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLNET LTD. 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 (62012 - Business and domestic software development) as CONTROLNET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLNET LTD 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 CONTROLNET LTD 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 CONTROLNET LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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