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Companies House/High Wycombe/Company profile

CONTROL PANEL SOLUTIONS LIMITED

Active
11736795·incorporated 2018-12-20

CONTROL PANEL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11736795; OpenRegistry canonical ID GB-11736795-control-panel-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
UNIT 5 STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3ST, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONTROL PANEL SOLUTIONS LIMITED

Filings

Check filing history of CONTROL PANEL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

CONTROL PANEL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Johann Lawrence Pisani born 1976 resident in England, British national. Notified 2022-08-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Victoria Pisani born 1978 resident in England, British national. Notified 2025-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Paul Mark Whitley born 1976 resident in England, English national. Notified 2018-12-20. Ceased 2022-08-24.
    • Has significant influence or control
  • Mr Johann Lawrence Pisani born 1976 resident in England, British national. Notified 2018-12-20. Ceased 2022-08-24.
    • Has significant influence or control
  • Mr Richard Tague born 1976 resident in United Kingdom, British national. Notified 2018-12-20. Ceased 2022-08-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11736795.

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