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Activities of head offices · London

Controls Direct

Controls Direct Limited

ActiveCompany only25 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Directors
    Appointment of Miss Grace Mccalla as a secretary on 31 August 2026
  2. Directors
    Termination of appointment of Sharan Jeer-Marajo as a secretary on 31 August 2026
  3. Address
    Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 7 July 2026
  4. Ownership
    Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 7 July 2026
  5. Ownership
    Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026
  6. Address
    Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 4 June 2026
  7. Directors
    Appointment of Mr Stephen Giles Harrow as a director on 30 April 2026
  8. Directors
    Termination of appointment of Jennifer Marianne Alison Chase as a director on 30 April 2026
  9. Accounts
    Accounts for a dormant company made up to 31 December 2024
  10. Directors
    Director's details changed for Mr Ian Buckley on 10 October 2024
  11. Accounts
    Accounts for a dormant company made up to 31 December 2023
  12. Accounts
    Accounts for a dormant company made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
    2. Directors
      Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
    3. Directors
      Appointment of Mr Ian Buckley as a director on 30 June 2023
    4. Directors
      Termination of appointment of Lynton David Boardman as a director on 30 June 2023
    5. Directors
      Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
    6. Directors
      Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
    7. Accounts
      Accounts for a dormant company made up to 31 December 2021
    8. Directors
      Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022
    9. Directors
      Termination of appointment of Robert Neil George Clark as a director on 8 June 2022
    10. Directors
      Termination of appointment of Rohit Jain as a director on 16 March 2022
    11. Accounts
      Accounts for a dormant company made up to 31 December 2020
    12. Accounts
      Accounts for a dormant company made up to 31 December 2019
    13. Directors
      Appointment of Mr Rohit Jain as a director on 31 July 2020
    14. Directors
      Termination of appointment of Stephen John Mather as a director on 31 July 2020
    15. Accounts
      Accounts for a dormant company made up to 31 December 2018
    16. Directors
      Termination of appointment of Timothy Hal Roberts as a director on 10 July 2019
    17. Directors
      Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019
    18. Directors
      Appointment of Mr Robert Neil George Clark as a director on 10 July 2019
    19. Ownership
      Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017
    20. Accounts
      Accounts for a dormant company made up to 31 December 2017
    21. Accounts
      Accounts for a dormant company made up to 31 December 2016
    22. Directors
      Director's details changed for Mr Lynton David Boardman on 12 September 2016
    23. Directors
      Secretary's details changed for Lynton David Boardman on 12 September 2016
    24. Directors
      Termination of appointment of David Anthony Younie as a director on 31 December 2016
    25. Directors
      Appointment of Mr Stephen John Mather as a director on 1 January 2017
    26. Address
      Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 Septembe…

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Controls Direct do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Controls Direct make?

Answered in the full report

›Is Controls Direct profitable?

Controls Direct's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Controls Direct?

Its directors are Grace McCalla, Ian Buckley, Stephen Giles Harrow. Its owners are shown to subscribers.

›Where is Controls Direct based?

Its registered office is Fifth Floor, One George Yard, London, EC3V 9DF, in London.

›When was Controls Direct founded?

Controls Direct Limited was incorporated on 9 May 2001.

›Is Controls Direct still trading?

The register lists Controls Direct Limited as active.

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