Greenlite Controls Limited

Active01230475 Private limited company
Incorporated
20 October 1975 (51 years)
Previously known as
Chelsing Assemblies Limited (until 16 August 2016)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Maltings
63 High Street
Ware
SG12 9AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1999
British
Born November 1969
Director · Appointed 9 July 1997
British
Born May 1962 (64)
Secretary · Appointed 7 June 1993
British
Officer history (6 former)
30 September 2005
Resigned Hayllar, Alan Charles as Director
30 September 2005
Resigned Sizeland, Robert Leigh as Director
7 January 2003
Resigned Tappenden, David Norman as Director
31 August 2002
Resigned Woods, Christopher David as Director
1 January 1999
Appointed Gilbert, Barry David as Director
18 May 1998
Appointed Woods, Christopher David as Director
9 July 1997
Appointed Grisbrooke, Andrew John as Director
31 March 1997
Resigned Steward, Richard Russell as Director
7 June 1993
Appointed Gambles, Roger Stuart as Secretary
25 May 1993
Resigned Murphy, Norman Greenham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02471064

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Daleba Electronics Limited Owns 75–100% of shares (as a firm)
DK Thermal Limited DissolvedOwns 75–100% of shares
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited This company Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares

Filings

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