Controllis Limited
- Incorporated
- 5 September 2008
- Previously known as
- Data Cybernetics Limited (until 11 January 2012)Pasmarine Limited (until 19 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 2 Welland Business ParkSpaldingPE12 6BL
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00479009
Former controllers (7)
16 June 2022
Ceased Edward John Russell Farrow — Owns 75–100% of shares (as a firm)
16 June 2022
Ceased Anthony Richard Timson — Owns 25–50% of shares
1 July 2021
Ceased David Douglas Cleevely — Owns 25–50% of shares
6 April 2016
Ceased Lance Edwin Davidson — Has significant influence or control
6 April 2016
Ceased Anthony Richard Timson — Has significant influence or control
6 April 2016
Ceased Mark John Anderson — Has significant influence or control
6 April 2016
Ceased Simon Harrison Albury — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Controllis Limited This company Status not confirmedOwns 75–100% of shares
Regency Power Generation Limited Owns 75–100% of shares
Welland Power Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,701
- Employees
- 1
- Current Ratio
- 96.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £983,820 | £1,077,669 | £1,238,120 | |
| Current Assets | £1,210,498 | £1,482,060 | £1,362,935 | £1,503,795 |
| Debtors | £1,194,961 | |||
| Cash | £14,701 | £172,478 | £11,500 | £42,381 |
| Creditors (< 1 year) | £12,572 | £331,679 | £458,266 | £902,334 |
| Creditors (> 1 year) | £364,513 | £55,853 | £1,620,468 | |
| Net Current Assets | £1,197,926 | £1,150,381 | £904,669 | £601,461 |
| Net Assets | £1,769,688 | £1,926,485 | £219,113 | |
| Shareholder Funds | £1,197,926 | £1,769,688 | £1,926,485 | £219,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for voluntary strike-off | |||
| 13 May 2026 | Application to strike the company off the register | |||
| 13 April 2026 | Satisfaction of a charge in full | |||
| 7 October 2025 | Other filing |
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