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Company number
02427774

ACCURATE CONTROLS LIMITED

Officer · HIXSON, Nicholas Vivian and 19 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

Registered name
ACCURATE CONTROLS LIMITED
Company number
02427774
Registered office
3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB
Company type
Private Limited Company
Incorporated on
29 September 1989
Status
InLiquidation
Age
36 years
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Oct 2025
Confirmation statement — last
13 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

director
Appointed 15/10/2018
Active
director
Appointed 01/10/2020
Active
director
Appointed 15/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Arthur Potter
Notified 06/04/2016
Mr Nicholas Vivian Hixson
Notified 15/10/2018
Mr Shekhar Tewatia
Notified 15/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Vivian Hixson
born 07/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2018 Controls 4 companies
Mr Shekhar Tewatia
born 11/1970 · United States owns 50–75% of shares · holds 50–75% of votes Notified 15/10/2018 Controls 2 companies
Mr Malcolm Arthur Potter
born 02/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2018 Controls 3 companies

Serving officers

director Appointed 15/10/2018
director Appointed 01/10/2020
director Appointed 15/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Director appointed HIXSON-WARD, David Elliott Vivian
15/10/2018 Person with significant control ceased Mr Malcolm Arthur Potter
15/10/2018 Person with significant control added Mr Shekhar Tewatia
15/10/2018 Person with significant control added Mr Nicholas Vivian Hixson
15/10/2018 Director resigned POTTER, Malcolm Arthur
15/10/2018 Director appointed TEWATIA, Shekhar
15/10/2018 Director appointed HIXSON, Nicholas Vivian
06/04/2016 Person with significant control added Mr Malcolm Arthur Potter
31/12/2013 Director resigned PAYNE, David Ian
31/12/2013 Secretary resigned PAYNE, David Ian
31/05/2012 Director resigned WARD, Richard
08/05/2012 Director appointed WARD, Richard
17/02/2012 Director resigned SPREADBURY, Malcolm Douglas
31/10/2007 Director resigned MCCLUE, William Alan
31/10/2007 Secretary resigned MCCLUE, William Alan
31/10/2007 Secretary appointed PAYNE, David Ian
31/08/2007 Director resigned STANHAM, David Neil
30/07/2007 Director appointed PAYNE, David Ian
20/09/2006 Charge registered Legal charge
30/04/2006 Director resigned WALDRON, Gary Austin

Financial highlights

No figures could be read from the accounts filed on 08 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACCURATE CONTROLS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Rent deposit deed — persons entitled: Industrial Property Investment Fund Acting by Its General Partner Legal & General Propertypartners (Imdustrial Fund) Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACCURATE CONTROLS LIMITED?
According to the official registry, the company number of ACCURATE CONTROLS LIMITED is 02427774.
Where is ACCURATE CONTROLS LIMITED registered?
The registered office is 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB.
Who runs ACCURATE CONTROLS LIMITED?
HIXSON, Nicholas Vivian is listed among the officers of ACCURATE CONTROLS LIMITED.
What is the SIC code of ACCURATE CONTROLS LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Who controls ACCURATE CONTROLS LIMITED?
Mr Malcolm Arthur Potter is recorded as a person with significant control.
When are the next accounts of ACCURATE CONTROLS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ACCURATE CONTROLS LIMITED (02427774)

ACCURATE CONTROLS LIMITED is a private limited company incorporated on 29 September 1989 and registered in the United Kingdom under company number 02427774. Its registered office is at 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Mr Malcolm Arthur Potter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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