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Northland Controls Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
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  • Company Information
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Company Details
  • Business Name
    Northland Controls Limited
  • Address
    ******************
  • SIC Codes
    62020
  • SIC Description
    Information technology consultancy activities
  • Company Number
    06202379
  • Listing UID
    64472
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Location
  • Unit 5 Business Centre East, Fifth Ave, Letchworth Garden City SG6 2TS, UK

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Geolocation Details
  • Latitude
    51.98005
  • Longitude
    -0.206545
  • Easting
    523272.0
  • Northing
    232806.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU273749
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TRAPANESE, Patricia Frances
    Appointed On: October 17, 2007
    Occupation: N/A
    Role: secretary
    Address: 1533, California Circle, Milpitas, CA 95035, United States
    CASERTA, Yan Specioso
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Northland House, Fifth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TS
    TRAPANESE, Patricia Frances
    Appointed On: October 17, 2007
    Occupation: N/A
    Role: director
    Address: 1533, California Circle, Milpitas, CA 95035, United States
    TRAPANESE, Pierre
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: director
    Address: 1533, California Circle, Milpitas, CA 95035, United States
    SHERRIFF, Ralph Ventura
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: secretary
    Address: Lark Rise Rucklers Lane, Kings Langley, Hertfordshire, WD4 9LD
    Resigned On: October 17, 2007
    UK SECRETARIES LTD
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Kemp House, 152-160 City Rd, London, EC1V 2NX
    Resigned On: April 4, 2007
    BROWNE, Terry Michael James
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: Northland House, Fifth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TS
    Resigned On: January 1, 2026
    SHERRIFF, Ralph Ventura
    Appointed On: January 29, 2008
    Occupation: N/A
    Role: director
    Address: Unit 3 Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU
    Resigned On: July 25, 2011
    SHERRIFF, Ralph Ventura
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: director
    Address: Lark Rise Rucklers Lane, Kings Langley, Hertfordshire, WD4 9LD
    Resigned On: October 17, 2007
    WEARS, Edward Stuart
    Appointed On: July 25, 2011
    Occupation: N/A
    Role: director
    Address: Northland House, Fifth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TS
    Resigned On: January 4, 2021
    UK DIRECTORS LTD
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: corporate-director
    Address: Kemp House, 152 - 160 City Road, London, EC1V 2NX
    Resigned On: April 4, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NORTHLAND CONTROLS LIMITED
    Company Number
    06202379
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 4, 2026
    Next Due
    April 18, 2027
    Next Made Up To
    April 4, 2027
    Overdue
    No
    Date Of Creation
    April 4, 2007
    ETag
    1442692ae1f6641ed27802aa781f58f00c47a080
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 4, 2016
    Registered Office Address
    Address Line 1
    Northland House
    Address Line 2
    Fifth Avenue
    Locality
    Letchworth Garden City
    Post Code
    SG6 2TS
    Region
    Hertfordshire
    Type
    ltd

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