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CONTROLNET LTD

Active
09363039·incorporated 2014-12-19
Status
Active
Type
Private Limited Company
Incorporated
2014-12-19
Registered Address
BIRCH LAWN, BIRCH LAWN, 57A WYCOMBE ROAD, PRINCES RISBOROUGH, BUCKS, HP27 0EY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-12-19. Next confirmation statement due 2017-01-16.

Persons with significant control

CONTROLNET LTD has 2 persons with significant control on file:

  • Mr Peter Mark Brennan born 1980 resident in England, British national. Notified 2016-12-01.
    • Has significant influence or control
  • Mr Paul David Lowrie born 1970 resident in United Kingdom, British national. Notified 2016-12-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Peter Hosier born 1973 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2017-12-15.
    • Has the right to appoint and remove directors
  • Mr John Reilly born 1977 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2018-08-31.
    • Has significant influence or control
  • Mrs Joanne Reilly born 1970 resident in England, British national. Notified 2018-09-01. Ceased 2019-03-29.
    • Owns 25–50% of shares

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