OpenCompanies

Controllis Limited

Company number
06690275
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Sep 2008
Dissolved
11 Aug 2026
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Xeinz Group Limited (3 companies)

Registered office

Unit 2 Welland Business Park
Clay Lake
Spalding
PE12 6BL

Previous names

  • Data Cybernetics Limited (until 11 Jan 2012)
  • Pasmarine Limited (until 19 Dec 2011)

Control

NameNature of controlNotifiedCeased
Mr Lance Edwin Davidson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Anthony Richard Timson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Simon Harrison Albury Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Mark John Anderson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr David Douglas Cleevely Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2021
Edward John Russell Farrow Ownership Of Shares 75 To 100 Percent As Firm 16 Jun 2022 16 Jun 2022
Mr Anthony Richard Timson Ownership Of Shares 25 To 50 Percent 1 Jul 2021 16 Jun 2022
Xeinz Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - £14,701 6
14 Jun 2022 £1,149,626 £4,748 13
30 Jun 2021 £1,769,688 £172,478 12
31 Dec 2020 £1,926,485 £11,500 12
31 Dec 2019 £219,113 £42,381 25
31 Dec 2018 £965,702 £9,072 -
31 Dec 2017 £1,000,582 £208,762 -
31 Dec 2016 £552,614 £8,063 -
31 Dec 2015 - £22,096 -
31 Dec 2014 - - -
31 Dec 2013 - £23,671 -
31 Dec 2012 - - -
30 Sep 2011 £237,164 £134,702 -
30 Sep 2010 -£77,742 £10 -
30 Sep 2009 - - -

Connections

Owned by

Controllis Limited → Xeinz Group Limited

Companies at the same address

Data