Company Active LTD

Company profile

Controls Direct Limited

UK company 04213327, incorporated on 9 May 2001.

Controls Direct Limited is a UK company with status active founded in 2001 based in London.

Company number

04213327

Incorporated

9 May 2001

Companies House status

Active

Company identity

Founded / incorporated

9 May 2001

Company number 04213327

Verify at Companies House

Legal name

CONTROLS DIRECT LIMITED

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 4

Company Active LTD

Controls Direct Limited

CRN 04213327

Direct controller Active LTD

Tt Electronics Group Holdings Limited

CRN 00299275

Ultimate controller Active PLC

Tt Electronics PLC

CRN 00087249

Company events

Reference milestones and recent Companies House filing stream events.

5 events

02 Sep

2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzU0MjE1ODUzNGFkaXF6a2N4

Published 02 Sep 2026 16:31

02 Sep

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzU0MjE1ODUwMmFkaXF6a2N4

Published 02 Sep 2026 16:31

07 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDk5ODI4OWFkaXF6a2N4

Published 07 Jul 2026 12:39

07 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDk5NTkyM2FkaXF6a2N4

Published 07 Jul 2026 12:23

09 May

2001

Incorporated

Inception

Company registered at Companies House