CONTROL ENGINEERING TECHNOLOGY LIMITED — 02890786, Biggleswade , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CONTROL ENGINEERING TECHNOLOGY LIMITED copy copied
Company number	02890786 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 January 1994 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 04 December 2024 due by Tuesday, 17 December 2024 Last statement dated Monday, 04 December 2023
Nature of business (SIC)	27900 - Manufacture of other electrical equipment 33190 - Repair of other equipment 72190 - Other research and experimental development on natural sciences and engineering 95120 - Repair of communication equipment copy copied
Registered office address	HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BEDFORDSHIRE, ENGLAND, BIGGLESWADE, SG18 9RB copy copied

Officers

(as of 13.08.2022)

DRAGE, Geoffrey Philip

Status:	Active
Appointed on:	Wednesday, 26 January 1994
Correspondence address:	9 Percy Road, Watford, Hertfordshire, WD1 7BA
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WALTON, Gary

Status:	Not active
Appointed on:	Wednesday, 26 January 1994
Resigned on:	Saturday, 01 February 2014
Correspondence address:	1 The Glen, Enfield, Middlesex, EN2 7BZ
Role:	Secretary

GRANT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 January 1994
Resigned on:	Wednesday, 26 January 1994
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Nominee Director

GRANT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 January 1994
Resigned on:	Wednesday, 26 January 1994
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Geoff Philip Drage

Status:	Active
Notified on:	Monday, 16 May 2016
Correspondence address:	Wellington House 273-275 High Street, London Colney, England, Hertfordshire, AL2 1HA
Nationality:	British
Date of birth:	October 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control As Firm