Website & contact details
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- The site of this company’s group or brand.
Northland Controls Limited
- Incorporated
- 4 April 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Patricia Frances TrapanesePierre Trapanese
- Owned by
- Pierre Trapanese
- Accounts type
- Group
- Region
- East of England
- Address
- Northland HouseFifth AvenueLetchworth Garden CitySG6 2TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born July 1978 (48)
Trapanese, Patricia Frances
Secretary · Appointed 17 October 2007
American
Trapanese, Patricia Frances
Director · Appointed 17 October 2007
American
Born May 1968 (58)
Trapanese, Pierre
Director · Appointed 4 April 2007
American
Born October 1965 (61)
Officer history (7 former)
1 January 2026
1 January 2026
4 January 2021
4 January 2021
25 July 2011
25 July 2011
Resigned Sherriff, Ralph Ventura as Director
29 January 2008
Appointed Sherriff, Ralph Ventura as Director
17 October 2007
Appointed Trapanese, Patricia Frances as Director
17 October 2007
Appointed Trapanese, Patricia Frances as Secretary
17 October 2007
Resigned Sherriff, Ralph Ventura as Secretary
17 October 2007
Resigned Sherriff, Ralph Ventura as Director
4 April 2007
Appointed Trapanese, Pierre as Director
4 April 2007
4 April 2007
4 April 2007
4 April 2007
4 April 2007
Appointed Sherriff, Ralph Ventura as Secretary
4 April 2007
Appointed Sherriff, Ralph Ventura as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Trapanese
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1965 (61)
Holdings 1
Companies where Northland Controls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 January 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 |
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