CONTROLS AND COMMUNICATIONS LIMITED

Company Number 00314979

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Status Active
Incorporated June 8, 1936
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

350 Longwater Avenue
Reading
RG2 6GF

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Aug 28, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CONTROLS AND COMMUNICATIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00314979, this organization has been active since June 1936. Primarily in the 99999 sector, the business maintains its official headquarters at 350 Longwater Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 24, 2026
PDF ↗
Confirmation Statement
Aug 14, 2026
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Accounts
Aug 15, 2025
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Confirmation Statement
Aug 14, 2025
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Officers
Jul 21, 2025
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Officers
Jul 17, 2025
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Persons With Significant Control
Nov 27, 2024
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Persons With Significant Control
Nov 27, 2024
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Accounts
Sep 11, 2024
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Officers
Aug 29, 2024
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Confirmation Statement
Aug 28, 2024
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Confirmation Statement
Aug 14, 2023
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Officers
Aug 2, 2023
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Officers
Aug 1, 2023
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Officers
Aug 1, 2023
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Accounts
Jul 17, 2023
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Confirmation Statement
Aug 15, 2022
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Accounts
Feb 23, 2022
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Confirmation Statement
Oct 11, 2021
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Accounts
Mar 8, 2021
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Accounts
Sep 3, 2020
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Confirmation Statement
Sep 2, 2020
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Confirmation Statement
Sep 2, 2019
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Accounts
Jun 18, 2019
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Confirmation Statement
Aug 29, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Thales Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Thales Electronics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 90 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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