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Control Specialists Ltd

Control Specialists Ltd is an active company incorporated on 7 February 1989 with the registered office located in Coventry, West Midlands. Control Specialists Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02344009
Private limited company
Age
36 years
Incorporated 7 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
Unit 2 Sovereign Court 1, Sir William Lyons Road
University Of Warwick Science Park
Coventry
CV4 7EZ
England
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was 9 Westbury Close Elmwood Padgate Warrington Cheshire WA1 4JU
Telephone
01925824003
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1983
HMS Industrial Networks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Industrial Networks Limited
Karl Joakim Nideborn is a mutual person.
Active
Procentec Ltd
Karl Joakim Nideborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£78.95K
Increased by £78.95K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.95K
Decreased by £355.83K (-82%)
Total Liabilities
-£32.79K
Decreased by £59.92K (-65%)
Net Assets
£47.16K
Decreased by £295.91K (-86%)
Debt Ratio (%)
41%
Increased by 19.74% (+93%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Small Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
David Folley Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Karl Joakim Nideborn Appointed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 28 Apr 2023
Ian Bell Resigned
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of David Folley as a director on 4 April 2024
Submitted on 15 Jul 2024
Appointment of Mr Karl Joakim Nideborn as a director on 4 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 11 Jul 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 3 Jan 2023
Repayment History
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