{
  "company_number": "04213327",
  "name": "Controls Direct Limited",
  "url": "/company/04213327",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2001-05-09",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 231363234,
    "url": "/address/231363234",
    "line1": "Fifth Floor",
    "line2": "One George Yard",
    "post_town": "London",
    "county": "",
    "country": "United Kingdom",
    "postcode": "EC3V 9DF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327",
  "previous_names": [
    {
      "name": "Dunwilco (858) Limited",
      "ceased_on": "2001-08-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzQ4MjkxMjMzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzQzMTUxNjEwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzM4ODk0NTQzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzM0MzQ4MDY3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzMxNTgzNDI1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzI4MDY4OTUwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzIzOTk2MDQzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-04-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzIwMjczMzc3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzE3ODExNzU5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-08-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzE1NTE0ODQwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-07-11",
        "filing_date": "2015-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2014-07-11.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzExNDY2MjEyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzA5NzQ3MTUzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-04-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzA3NTcxMzk4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-03-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzA1NDQ2Njc2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzAzMzg2NTU5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-02-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MzAwOTc5MzExNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-03-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MjAyNzg5MjM4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MjAwMDc3ODM0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-04-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MTc4ODQ4NTY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MTU5Njc1NTgyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2005-04-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/MTIyNDg3Mjk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-03-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/OTU5MTMwNDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2003-05-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04213327/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history/NjM1NDkyNzJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04213327/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-15",
    "last_made_up": "2025-10-01"
  },
  "officers": [
    {
      "name": "HARROW, Stephen Giles",
      "person_url": "/person/5408794",
      "role": "director",
      "appointed_on": "2026-04-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-07T12:39:07+00:00"
    },
    {
      "name": "BUCKLEY, Ian",
      "person_url": "/person/5408780",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-07T12:39:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Tt Electronics Group Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00299275",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-03T08:57:21+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}