Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Control Techniques Dynamics Limited
- Incorporated
- 19 November 1962 (63 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Rony Mayolle
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- South WayWalworth Industrial EstateAndoverSP10 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Parsons-Jaeger, Deanna
Secretary · Appointed 25 February 2025
Mayolle, Rony
Director · Appointed 2 September 2022
French
Born August 1982 (44)
Director · Appointed 25 February 2019
English
Born September 1961 (65)
Officer history (30 former)
25 February 2026
Resigned Martin, John Paul as Secretary
7 April 2025
Resigned O'Neill, Martin Anthony Gerald as Director
25 February 2025
Appointed Parsons-Jaeger, Deanna as Secretary
5 June 2023
Appointed Martin, John Paul as Secretary
2 June 2023
Resigned Humphreys, Simon David as Secretary
2 September 2022
Appointed Mayolle, Rony as Director
2 September 2022
Appointed Humphreys, Simon David as Secretary
2 September 2022
Appointed O'Neill, Martin Anthony Gerald as Director
29 July 2022
29 July 2022
Resigned Pimm-Jones, Rachel Ann as Secretary
18 April 2019
Resigned Halley, James Anthony as Director
18 April 2019
Resigned Simmonds, Anthony as Secretary
18 April 2019
Appointed Pimm-Jones, Rachel Ann as Secretary
25 February 2019
Resigned Hedges, Keith as Director
25 February 2019
Appointed Halley, James Anthony as Director
25 February 2019
25 February 2019
25 February 2019
25 February 2019
Resigned Coupart, Eric as Director
1 November 2017
Appointed Simmonds, Anthony as Secretary
31 October 2017
Resigned Hedges, Keith as Secretary
16 January 2015
Appointed Hedges, Keith as Secretary
16 January 2015
Resigned Turtle, Peter Leslie as Secretary
24 May 2011
Appointed Coupart, Eric as Director
3 May 2011
Resigned Peltier, Francois Paul as Director
31 August 2001
9 November 1999
Appointed Hedges, Keith as Director
31 October 1999
Resigned Boughtwood, Martin Hugh as Director
22 July 1999
22 July 1999
Appointed Peltier, Francois Paul as Director
11 December 1998
24 November 1998
13 November 1998
13 November 1998
13 November 1998
Appointed Turtle, Peter Leslie as Secretary
1 December 1997
Resigned Gallion, Mark as Director
1 October 1997
Resigned Roeland, Joannes Baptista as Director
29 April 1997
29 April 1997
29 April 1997
14 October 1996
Appointed Gallion, Mark as Director
14 October 1996
21 August 1996
Appointed Roeland, Joannes Baptista as Director
15 July 1996
15 July 1996
15 July 1996
1 January 1996
1 January 1996
31 December 1995
30 September 1994
Resigned Roeland, Joannes Bapista as Director
31 October 1993
31 March 1993
Resigned Smith, Robert John as Director
31 March 1992
Resigned Reed, Terence Hamilton as Director
1 October 1991
Appointed Boughtwood, Martin Hugh as Director
25 June 1991
Resigned Iori, Ido as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01236886
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Control Techniques Dynamics Limited This company Owns 75–100% of shares
Drivesshop Limited Owns 75–100% of shares
Nidec Industrial Automation UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- (£1,026,053)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £10,549,585 | £11,249,399 | £12,166,534 | £11,876,585 |
| Turnover | £15,633,804 | |||
| Cost of Sales | £10,072,942 | £10,839,202 | £13,307,143 | £11,800,325 |
| Admin Expenses | £3,503,179 | £3,689,319 | £4,208,592 | £2,980,378 |
| Staff Costs | £3,717,827 | £4,059,580 | £4,798,653 | £3,901,829 |
| Profit Before Tax | (£1,026,053) | (£1,340,183) | £71,142 | £77,931 |
| Tax | (£326,239) | (£423,048) | (£218,807) | £267,853 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 March 2025 | ||
| 6 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 30 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 25 February 2026 | Termination of appointment of a secretary |
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