Introduction
Watch Company
W
WATFORD CONTROL INSTRUMENTS LTD
WATFORD CONTROL INSTRUMENTS LTD is an active company incorporated on 18 May 2016 with the registered office located in Peterborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27120). WATFORD CONTROL INSTRUMENTS LTD was registered 9 years ago.(SIC: 27120)
Status
active
Active since 9 years ago
Company No
10186990
LTD Company
Age
9 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
WATFORD CONTROL 1947 LTD
From: 18 May 2016To: 22 July 2016
Address
20 Alpha Business Centre Mallard Road Bretton Peterborough, PE3 8AF,
Previous Addresses
Broad Oak Manor Broad Oak End Bramfield Road Hertford Herts SG14 2JA United Kingdom
From: 18 May 2016To: 15 October 2024
13 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HARRIS, Jeffrey Christopher
ActiveGreenacres, PeterboroughPE4 6LH
Born August 1965
Director
Appointed 18 May 2016
HARRIS, Jeffrey Christopher
Greenacres, PeterboroughPE4 6LH
Born August 1965
Director
18 May 2016
Active
HARRIS, Sean George
ActiveBaron Court, PeterboroughPE4 6LH
Born December 1966
Director
Appointed 18 May 2016
HARRIS, Sean George
Baron Court, PeterboroughPE4 6LH
Born December 1966
Director
18 May 2016
Active
MASSETTI, Mark Joseph
ActiveMallard Road, PeterboroughPE3 8AF
Born February 1959
Director
Appointed 14 Oct 2024
MASSETTI, Mark Joseph
Mallard Road, PeterboroughPE3 8AF
Born February 1959
Director
14 Oct 2024
Active
PROCTOR, Philip
ResignedBroad Oak End, HertfordSG14 2JA
Secretary
Appointed 18 May 2016
Resigned 06 May 2021
PROCTOR, Philip
Broad Oak End, HertfordSG14 2JA
Secretary
18 May 2016
Resigned 06 May 2021
Resigned
ADAMS, Lance Vincent
ResignedBroad Oak End, HertfordSG14 2JA
Born June 1959
Director
Appointed 18 May 2016
Resigned 14 Oct 2024
ADAMS, Lance Vincent
Broad Oak End, HertfordSG14 2JA
Born June 1959
Director
18 May 2016
Resigned 14 Oct 2024
Resigned
MASSETTI, Mark Joseph
Resigned8a Crofts End, SherringtonMK16 9NE
Born February 1959
Director
Appointed 18 May 2016
Resigned 14 Oct 2024
MASSETTI, Mark Joseph
8a Crofts End, SherringtonMK16 9NE
Born February 1959
Director
18 May 2016
Resigned 14 Oct 2024
Resigned
MASSETTI, Philip Charles
Resigned10 Warren Park Road, HertfordSG14 3JA
Born May 1956
Director
Appointed 18 May 2016
Resigned 14 Oct 2024
MASSETTI, Philip Charles
10 Warren Park Road, HertfordSG14 3JA
Born May 1956
Director
18 May 2016
Resigned 14 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jms Transformers Limited
ActiveMallard Road, PeterboroughPE3 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 14 Oct 2024
Jms Transformers Limited
Mallard Road, PeterboroughPE3 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
14 Oct 2024
Active
Mr Mark Joseph Massetti
CeasedBroadoak End, HertfordSG14 2JA
Born February 1959
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 14 Oct 2024
Mr Mark Joseph Massetti
Broadoak End, HertfordSG14 2JA
Born February 1959
Significant influence or control
30 Jun 2016
Ceased 14 Oct 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2021
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2019
18 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2016
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2016