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CONTROLLIS LIMITED
Active
06690275 · incorporated 2008-09-05
CONTROLLIS LIMITED is an active UK private limited company, incorporated on 5 September 2008 at Companies House (number 06690275; OpenRegistry canonical ID GB-06690275-controllis-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 5,747 active companies registered in Spalding (postcode PE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, PE12 6BL, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
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: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-07-23 . Next confirmation statement due 2026-08-06 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control CONTROLLIS LIMITED has 1 person with significant control on file:
Xeinz Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Lance Edwin Davidson born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Anthony Richard Timson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr David Douglas Cleevely born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark John Anderson born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Simon Harrison Albury born 1966 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Edward John Russell Farrow . Notified 2022-06-16. Ceased 2022-06-16. Owns 75% or more of shares Mr Anthony Richard Timson born 1968 resident in England, British national. Notified 2021-07-01. Ceased 2022-06-16. Previous names
CONTROLLIS LIMITED has previously traded as:
DATA CYBERNETICS LIMITED (until 2012-01-11)PASMARINE LIMITED (until 2011-12-19)Similar UK companies Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):
Other companies registered in Spalding:
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