# Controllis Limited

## Details

- **Company number:** [06690275](https://find-and-update.company-information.service.gov.uk/company/06690275)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2008
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, PE12 6BL
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Xeinz Group Limited](/group/4557) (3 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mr Mark John Anderson | 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 Anthony Richard Timson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Lance Edwin Davidson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |
| 30 Sep 2011 | £237,164 | £134,702 | - |
| 30 Sep 2010 | -£77,742 | £10 | - |



## Owned by

Controllis Limited → [Xeinz Group Limited](/company/00479009)





## Companies at the same address

- [Welland Power Limited](/company/07193695) (07193695)