NETWORK CONTROLS INTERNATIONAL LIMITED

⚰️Wound downdissolved
02454428 · ltd · incorporated 1989-12-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 24.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 24.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 13 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2013-01-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2013-01-22
    🏁
    Company dissolved
  3. 2012-10-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-09-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-07-03
    📄
    legacy
    mortgage · MG02
  6. 2012-06-29
    🔓
    Charge satisfied #1
  7. 2011-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2011-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2010-12-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2010-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2009-12-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2009-12-17
    📍
    move-registers-to-sail-company
    address · AD03
  13. 2009-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2009-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2009-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2009-12-17
    📍
    change-sail-address-company
    address · AD02
  17. 2009-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2008-12-24
    📄
    legacy
    annual-return · 363a
  19. 2008-12-24
    📍
    legacy
    address · 190
  20. 2008-12-24
    📍
    legacy
    address · 353
  21. 2008-10-16
    📄
    legacy
    officers · 288a
  22. 2008-10-10
    📄
    legacy
    officers · 288b
  23. 2008-10-08
    NOGALO, Steven Peter appointed
    director
  24. 2008-10-01
    VALENTINE, Allan Matthew resigned
    director
  25. 2008-09-08
    📄
    legacy
    accounts · 225
  26. 2008-08-26
    📄
    auditors-resignation-company
    auditors · AUD
  27. 2008-08-26
    📍
    legacy
    address · 287
  28. 2008-08-26
    📄
    legacy
    officers · 288b
  29. 2008-08-26
    📄
    legacy
    officers · 288b
  30. 2008-08-19
    FORDYCE, John Callan appointed
    secretary
  31. 2008-08-19
    CRIGHTON, Adam James appointed
    director
  32. 2008-08-19
    LYNCH, Daniel Stephen appointed
    director
  33. 2008-08-19
    CASTLEGATE SECRETARIES LIMITED resigned
    corporate-secretary
  34. 2008-08-19
    BENSON, Garry Stuart resigned
    director
  35. 2008-08-19
    DIGIOVANNA, Michael Dennis resigned
    director
  36. 2008-08-19
    EZELIUS, Per Olof resigned
    director
  37. 2008-08-19
    VALENTINE, Allan Matthew appointed
    director
  38. 2008-07-15
    TRUELOVE SR, Perry Eugene resigned
    director
  39. 2008-06-24
    BENSON, Liz resigned
    secretary
  40. 2008-06-24
    CASTLEGATE SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2008-06-17
    DIGIOVANNA, Michael Dennis appointed
    director
  42. 2008-06-17
    READING, Paul George resigned
    director
  43. 2008-06-17
    TRUELOVE SR, Perry Eugene appointed
    director
  44. 2006-04-10
    READING, Paul George appointed
    director
  45. 2002-02-19
    PRINCIPE, Anthony resigned
    director
  46. 2002-01-03
    PRINCIPE, Anthony appointed
    director
  47. 2001-11-01
    THEOBALD, Simon John resigned
    director
  48. 2001-08-30
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  49. 1998-05-20
    THEOBALD, Simon John appointed
    director
  50. 1998-05-11
    BENSON, Garry Stuart resigned
    secretary
Showing most recent 50 of 60 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2013-01-22

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1989-12-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

206-216 Marylebone Road
London
NW1 6LY

Filing status

Accounts
Next due:
Last made up to: 2010-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

FORDYCE, John Callan
secretary · appointed 2008-08-19
View their other companies + combined net worth →
Active
CRIGHTON, Adam James
director · ~59y · appointed 2008-08-19
View their other companies + combined net worth →
Active
LYNCH, Daniel Stephen
director · ~64y · appointed 2008-08-19
View their other companies + combined net worth →
Active
NOGALO, Steven Peter
director · ~60y · appointed 2008-10-08
View their other companies + combined net worth →
Active
BENSON, Garry Stuart
secretary · appointed 1995-07-01 · resigned 1998-05-11
Resigned
BENSON, Garry Stuart
secretary · resigned 1992-01-31
Resigned
BENSON, Liz
secretary · appointed 1998-05-11 · resigned 2008-06-24
Resigned
RICHARDSON, Elizabeth
secretary · appointed 1992-01-31 · resigned 1993-07-02
Resigned
SIM, John
secretary · appointed 1993-07-02 · resigned 1995-06-30
Resigned
CASTLEGATE SECRETARIES LIMITED
corporate-secretary · appointed 2008-06-24 · resigned 2008-08-19
Resigned
BENSON, Garry Stuart
director · ~73y · resigned 2008-08-19
Resigned
COLLINS, John David
director · ~80y · resigned 1995-10-24
Resigned
DIGIOVANNA, Michael Dennis
director · ~86y · appointed 2008-06-17 · resigned 2008-08-19
Resigned
EZELIUS, Per Olof
director · ~72y · resigned 2008-08-19
Resigned
HANSEN, Anne-Marie
director · ~75y · resigned 1995-11-17
Resigned
PRINCIPE, Anthony
director · ~75y · appointed 2002-01-03 · resigned 2002-02-19
Resigned
READING, Paul George
director · ~76y · appointed 2006-04-10 · resigned 2008-06-17
Resigned
THEOBALD, Simon John
director · ~63y · appointed 1998-05-20 · resigned 2001-11-01
Resigned
TRUELOVE SR, Perry Eugene
director · ~86y · appointed 2008-06-17 · resigned 2008-07-15
Resigned
VALENTINE, Allan Matthew
director · ~74y · appointed 2008-08-19 · resigned 2008-10-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property30/08/200129/06/2012

Recent filings (126 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-01-22
gazette-notice-voluntary
gazette · GAZ1(A)
2012-10-09
dissolution-application-strike-off-company
dissolution · DS01
2012-09-27
legacy
mortgage · MG02
2012-07-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-20
accounts-with-accounts-type-small
accounts · AA
2011-10-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-24
accounts-with-accounts-type-small
accounts · AA
2010-10-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-12-17
move-registers-to-sail-company
address · AD03
2009-12-17
change-person-director-company-with-change-date
officers · CH01
2009-12-17
change-person-director-company-with-change-date
officers · CH01
2009-12-17
change-person-director-company-with-change-date
officers · CH01
2009-12-17
change-sail-address-company
address · AD02
2009-12-17
accounts-with-accounts-type-small
accounts · AA
2009-09-30