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Companies House/Letchworth Garden City/Company profile

NORTHLAND CONTROLS LIMITED

Active
06202379·incorporated 2007-04-04

NORTHLAND CONTROLS LIMITED is an active UK private limited company, incorporated on 4 April 2007 at Companies House (number 06202379; OpenRegistry canonical ID GB-06202379-northland-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-04
Registered Address
NORTHLAND HOUSE, FIFTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TS
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NORTHLAND CONTROLS LIMITED

Filings

Check filing history of NORTHLAND CONTROLS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

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

Persons with significant control

NORTHLAND CONTROLS LIMITED has 1 person with significant control on file:

  • Mr Pierre Trapanese born 1965 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Edward Stuart Wears born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Has significant influence or control
  • (unnamed). Notified 2017-04-04. Ceased 2017-04-05.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06202379.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.