OpenCompanies

Control Loop Concepts Limited

Company number
05176585
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2004
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

7 Milbanke Court
Milbanke Way
Bracknell
RG12 1RP

Officers

NameRoleAppointedResigned
TRETHEWEY, Michael Leslie Director 1 Sep 2004
LUKE, Paul David, Dr Director 1 Sep 2004
HENLEY, Jennifer Christine Director 1 Sep 2004
LUKE, Dorothee Francoise Marie Secretary 1 Sep 2004 1 Aug 2021
LUKE, Dorothee Francoise Marie Director 1 Sep 2004 1 Aug 2021
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Jul 2004 1 Sep 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jul 2004 1 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Michael Leslie Trethewey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jul 2025
Dr Paul David Luke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 12 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £14,710 - 3
31 Dec 2024 £20,002 - 3
31 Dec 2023 £18,531 - 3
31 Dec 2022 £24,178 - 3
31 Dec 2021 £8,876 - 4
31 Dec 2020 £16,063 - 4
31 Dec 2019 £37,560 - -
31 Dec 2018 £55,880 - -
31 Dec 2017 £44,095 - -
31 Dec 2016 £29,587 - -
31 Dec 2015 £59,758 £13,129 -
31 Dec 2014 £36,161 £6,892 -
31 Dec 2013 £19,180 £13,123 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data