URBAN CONTROL LIMITED
Non-Trading
General Information
NAME
URBAN CONTROL LIMITED
COMPANY NUMBER
09950591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
14/01/2016
(8 years and 10 months old)
WEBSITE
https://www.urban-control.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/2016
31/03/2016
URBAN CONTROLS LIMITED
SHROPSHIRE
TF3 3BD
Telephone: 04203437077
TPS: No
Building E
Stafford Park 1
TELFORD
TF3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| URBAN CONTROL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Charles Hornby (928845962) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400799) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| D.W. WINDSOR LIMITED | Active - Accounts Filed | View Report |
| PULSAR LIGHTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUSION LIGHTING LIMITED | Company is dissolved | View Report |
| STREET LIGHTING LIMITED | Company is dissolved | View Report |
| URBAN CONTROL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Charles Hornby (928845962) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400799) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 20/10/2021 | Christopher Gerald Anderson (917891391) has left the board |
| 20/10/2021 | New Board Member Jonathan Charles Hornby (927900911) Appointed |
| 20/10/2021 | New Company Secretary Jonathan Charles Hornby (928845962) Appointed |
| 20/10/2021 | Nikola Susan Thompson (917006624) has left the board |
| 20/10/2021 | Thomas Walter David Webster (920418186) has left the board |
| 20/10/2021 | New Board Member Matt Webb (924337378) Appointed |
| 20/10/2021 | Christopher Gerald Anderson (926417183) has left the board |
| 20/10/2021 | Terence Albert Dean (918859485) has left the board |
| 27/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Norman Gordon Allan (920738944) has left the board |
| 11/11/2019 | New Board Member Christopher Gerald Anderson (917891391) Appointed |
| 11/11/2019 | Norman Gordon Allan (903596458) has left the board |
| 11/11/2019 | New Company Secretary Christopher Gerald Anderson (926417183) Appointed |
| 29/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/11/2017 | Stuart John Wilson (919675686) has left the board |
| 22/03/2017 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Norman Gordon Allan (920738944) Appointed |
| 25/04/2016 | New Board Member Norman Gordon Allan (903596458) Appointed |
| 21/04/2016 | Change in Reg. Office |
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