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Companies House/Halifax/Company profile

CONTROL & ELECTRICAL SOLUTIONS LTD

Active
04595750·incorporated 2002-11-20

CONTROL & ELECTRICAL SOLUTIONS LTD is an active UK private limited company, incorporated on 20 November 2002 at Companies House (number 04595750; OpenRegistry canonical ID GB-04595750-control-electrical-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-20
Registered Address
29 BRODLEY CLOSE, HIPPERHOLME, HALIFAX, HX3 8LS, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-20. Next confirmation statement due 2016-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONTROL & ELECTRICAL SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Nigel Andrew Pullan born 1968 resident in England, British national. Notified 2016-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Pullan born 1970 resident in England, British national. Notified 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Sandra Batty born 1961 resident in England, British national. Notified 2016-11-20. Ceased 2018-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Pullan born 1968 resident in England, British national. Notified 2016-11-20. Ceased 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Batty born 1959 resident in England, British national. Notified 2016-11-20. Ceased 2018-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Halifax: