Introduction
Watch Company
U
URBAN CONTROL LIMITED
URBAN CONTROL LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Telford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. URBAN CONTROL LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09950591
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
URBAN CONTROLS LIMITED
From: 14 January 2016To: 31 March 2016
Address
Building E Stafford Park 1 Stafford Park Telford, TF3 3BD,
Previous Addresses
Urban Control Limited Pindar Road Hoddesdon Hertfordshire EN11 0DX England
From: 19 April 2016To: 18 October 2021
Urban Controls Pindar Road Hoddesdon Hertfordshire EN11 0DX United Kingdom
From: 14 January 2016To: 19 April 2016
17 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
PEAK, Roger Michael
ActiveStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 12 Jun 2024
PEAK, Roger Michael
Stafford Park 1, TelfordTF3 3BD
Secretary
12 Jun 2024
Active
HORNBY, Jonathan Charles
ActiveStafford Park 1, TelfordTF3 3BD
Born February 1969
Director
Appointed 12 Oct 2021
HORNBY, Jonathan Charles
Stafford Park 1, TelfordTF3 3BD
Born February 1969
Director
12 Oct 2021
Active
HOY, William James
ActiveStafford Park 1, TelfordTF3 3BD
Born November 1969
Director
Appointed 31 Mar 2023
HOY, William James
Stafford Park 1, TelfordTF3 3BD
Born November 1969
Director
31 Mar 2023
Active
ALLAN, Norman Gordon
ResignedPindar Road, HoddesdonEN11 0DX
Secretary
Appointed 11 Apr 2016
Resigned 30 Oct 2019
ALLAN, Norman Gordon
Pindar Road, HoddesdonEN11 0DX
Secretary
11 Apr 2016
Resigned 30 Oct 2019
Resigned
ANDERSON, Christopher Gerald
ResignedStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 30 Oct 2019
Resigned 12 Oct 2021
ANDERSON, Christopher Gerald
Stafford Park 1, TelfordTF3 3BD
Secretary
30 Oct 2019
Resigned 12 Oct 2021
Resigned
HORNBY, Jonathan Charles
ResignedStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 12 Oct 2021
Resigned 12 Jun 2024
HORNBY, Jonathan Charles
Stafford Park 1, TelfordTF3 3BD
Secretary
12 Oct 2021
Resigned 12 Jun 2024
Resigned
ALLAN, Norman Gordon
ResignedPindar Road, HoddesdonEN11 0DX
Born September 1954
Director
Appointed 11 Apr 2016
Resigned 30 Oct 2019
ALLAN, Norman Gordon
Pindar Road, HoddesdonEN11 0DX
Born September 1954
Director
11 Apr 2016
Resigned 30 Oct 2019
Resigned
ANDERSON, Christopher Gerald
ResignedStafford Park 1, TelfordTF3 3BD
Born August 1970
Director
Appointed 30 Oct 2019
Resigned 12 Oct 2021
ANDERSON, Christopher Gerald
Stafford Park 1, TelfordTF3 3BD
Born August 1970
Director
30 Oct 2019
Resigned 12 Oct 2021
Resigned
DEAN, Terence Albert
ResignedStafford Park 1, TelfordTF3 3BD
Born May 1959
Director
Appointed 14 Jan 2016
Resigned 12 Oct 2021
DEAN, Terence Albert
Stafford Park 1, TelfordTF3 3BD
Born May 1959
Director
14 Jan 2016
Resigned 12 Oct 2021
Resigned
THOMPSON, Nikola Susan
ResignedStafford Park 1, TelfordTF3 3BD
Born November 1962
Director
Appointed 14 Jan 2016
Resigned 12 Oct 2021
THOMPSON, Nikola Susan
Stafford Park 1, TelfordTF3 3BD
Born November 1962
Director
14 Jan 2016
Resigned 12 Oct 2021
Resigned
WEBB, Matthew John
ResignedStafford Park 1, TelfordTF3 3BD
Born January 1974
Director
Appointed 12 Oct 2021
Resigned 31 Mar 2023
WEBB, Matthew John
Stafford Park 1, TelfordTF3 3BD
Born January 1974
Director
12 Oct 2021
Resigned 31 Mar 2023
Resigned
WEBSTER, Thomas Walter David
ResignedStafford Park 1, TelfordTF3 3BD
Born July 1961
Director
Appointed 14 Jan 2016
Resigned 12 Oct 2021
WEBSTER, Thomas Walter David
Stafford Park 1, TelfordTF3 3BD
Born July 1961
Director
14 Jan 2016
Resigned 12 Oct 2021
Resigned
WILSON, Stuart John
ResignedPindar Road, HoddesdonEN11 0DX
Born December 1972
Director
Appointed 14 Jan 2016
Resigned 20 Oct 2017
WILSON, Stuart John
Pindar Road, HoddesdonEN11 0DX
Born December 1972
Director
14 Jan 2016
Resigned 20 Oct 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dw Windsor Group Limited
ActiveStafford Park 1, TelfordTF3 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Dw Windsor Group Limited
Stafford Park 1, TelfordTF3 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Mrs Nikola Susan Thompson
CeasedStafford Park 1, TelfordTF3 3BD
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 12 Oct 2021
Mrs Nikola Susan Thompson
Stafford Park 1, TelfordTF3 3BD
Born November 1962
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 12 Oct 2021
Ceased
Mr Thomas Walter David Webster
CeasedStafford Park 1, TelfordTF3 3BD
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 12 Oct 2021
Mr Thomas Walter David Webster
Stafford Park 1, TelfordTF3 3BD
Born July 1961
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 12 Oct 2021
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2021
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
19 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2016
19 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2016