Company information:
Controls And Communications Limited (No: 00314979)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Jun-2000 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Nov-2000 )
Resigned Director: JOHN VICTOR BELCHER ( DOB: Apr-1943 From: Jun-2000 To: Nov-2000 )
Resigned Director: DAVID CLARK ELSBURY ( DOB: Jan-1936 From: Aug-1992 To: Oct-1999 )
Resigned Director: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964 From: Oct-2002 To: Sep-2004 )
Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963 From: Dec-2007 To: Dec-2013 )
Resigned Director: ERNEST THOMAS HARRISON ( DOB: May-1926 From: Aug-1992 To: May-1998 )
Resigned Director: JAMES MAXWELL KAYE ( DOB: Aug-1937 From: Aug-1994 To: Mar-1995 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 To: Aug-2023 )
Resigned Director: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Sep-2004 To: Dec-2007 )
Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954 From: Jan-2014 To: Aug-2015 )
Resigned Director: SUZANNE JAYNE STRATTON ( DOB: May-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960 From: Nov-1999 To: Oct-2002 )
Resigned Director: DAVID WHITTAKER ( DOB: Feb-1944 From: Aug-1994 To: Jun-2000 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Apr-1995 To: Jun-2000 )
Resigned Secretary: JOHN VICTOR BELCHER ( DOB: Apr-1943 From: Jun-2000 To: Nov-2000 )
Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944 From: Aug-1992 To: Jun-2000 )
Persons of Significant Control:
Thales Electronics Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)