Pillinger Controls Limited

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dissolved
Unknown

Pillinger Controls Limited

04792106•Private Limited With Share Capital

Omnibus Building Lesbourne Road, Reigate, Surrey, RH27LD
WebsiteEmail01737821115

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Incorporated

09/06/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pillinger Controls Limited (04792106) is a private limited with share capital incorporated on 09/06/2003 (22 years old) and registered in surrey, RH27LD. The company operates under SIC code 99999 - dormant company.

Pillinger controls is a leading independent provider of building energy management systems.we combine the latest technology with innovative engineering to minimise energy consumption, maximise building services performance and create sustainable & manageable workplaces.our services range from consul...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/06/2003
RH27LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
stephen john sears
director
D
david patrick connell
director
M
mark andrew allen
director
S
stephen biddlestone
director
L
lars hagbard gronkjaer
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2024
Legacy
Category:Capital
Date:08-10-2024
Legacy
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Resolution
Category:Resolution
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Move Registers To Sail Company
Category:Address
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date18/03/2025
Latest Accounts30/06/2024

Trading Addresses

Omnibus Building Lesbourne Road, Reigate, Surrey, RH27LDRegistered
15-17 West Street Pilgrims Court, Reigate, Surrey, RH29BL

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Contact

01737821115
careers@pillingercontrols.co.ukenquiries@pillingercontrols.co.uksales@pillingercontrols.co.uk
pillingercontrols.co.uk
Omnibus Building Lesbourne Road, Reigate, Surrey, RH27LD