CONTROLS DIRECT LIMITED
Company Number 04213327
Status
Active
Incorporated
May 9, 2001
Entity Type
Ltd
Registered Office
4th Floor 72 King William Street
London
EC4N 7HR
70100
Previous Names
DUNWILCO (858) LIMITED
Ceased on Aug 3, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CONTROLS DIRECT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04213327, this organization has been active since May 2001. Primarily in the 70100 sector, the business maintains its official headquarters at 4th Floor 72 King William Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 4, 2026
Address
Jun 4, 2026
Officers
May 18, 2026
Officers
May 18, 2026
Confirmation Statement
Oct 3, 2025
Accounts
Sep 30, 2025
Officers
Nov 18, 2024
Confirmation Statement
Oct 17, 2024
Accounts
Aug 14, 2024
Confirmation Statement
Oct 10, 2023
Accounts
Aug 14, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 10, 2023
Officers
Jul 10, 2023
Officers
Dec 12, 2022
Officers
Dec 12, 2022
Confirmation Statement
Oct 11, 2022
Accounts
Jun 27, 2022
Officers
Jun 14, 2022
Officers
Jun 14, 2022
Officers
Mar 29, 2022
Confirmation Statement
Nov 2, 2021
Accounts
Oct 5, 2021
Confirmation Statement
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tt Electronics Group Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
12%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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