# Control Loop Concepts Limited

## Details

- **Company number:** [05176585](https://find-and-update.company-information.service.gov.uk/company/05176585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2004
- **Registered office:** 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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