Ltd Facts The UK company register, as filed

Register entry · No. 01230475

GREENLITE CONTROLS LIMITED

Active Private Limited Company Incorporated 20 Oct 1975

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. GREENLITE CONTROLS LIMITED current
    2. CHELSING ASSEMBLIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Grisbrooke Director 9 Jul 1997 — May 1962 British · United Kingdom
Barry David Gilbert Director 1 Jan 1999 — November 1969 British · England
Roger Stuart Gambles Secretary 7 Jun 1993 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tappenden & Co Limited company · 02471064 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GREENLITE CONTROLS LIMITED still trading?

The register shows GREENLITE CONTROLS LIMITED as active.

What does GREENLITE CONTROLS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was GREENLITE CONTROLS LIMITED set up?

It was incorporated on 20 October 1975.

When are GREENLITE CONTROLS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is GREENLITE CONTROLS LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs GREENLITE CONTROLS LIMITED?

GREENLITE CONTROLS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01238954 HC 1176C LIMITED Active Private Limited Company Inc. 30 Dec 1975 99999 · Dormant Company
  2. 01238471 FARMRITE LIMITED Active Private Limited Company Inc. 23 Dec 1975 99999 · Dormant Company
  3. 01238223 SCHREIDER SUSPENSION LIMITED Active Private Limited Company Inc. 19 Dec 1975 99999 · Dormant Company
  4. 01237917 BROWNS RESTAURANT (CAMBRIDGE) LIMITED Active Private Limited Company Inc. 18 Dec 1975 99999 · Dormant Company
  5. NI011069 DERRY DEVELOPMENT ENTERPRISES LIMITED Active Private Limited Company Inc. 16 Dec 1975 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House