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Central Systems Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRAL SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Systems Ltd. The company was founded 6 years ago and was given the registration number 11131980. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CENTRAL SYSTEMS LTD
Company Number:11131980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Unit A, 82 James Carter Road, Mildenhall, England, IP28 7DE

Director13 February 2023Active
Unit A, Unit A, 82 James Carter Road, Mildenhall, England, IP28 7DE

Director13 February 2023Active
Global Plaza, Calle 50, Edificio Global Plaza, Ciudad De Panama, Panama,

Corporate Director13 February 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 January 2018Active
82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director03 January 2018Active

People with Significant Control

Mr Fernando Enrique Montero
Notified on:13 February 2023
Status:Active
Date of birth:April 1965
Nationality:Panamanian
Country of residence:England
Address:Unit A, Unit A, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Tori Louise Phillips
Notified on:03 January 2018
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:7, Church Hollow, Purfleet, England, RM19 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Phillips
Notified on:03 January 2018
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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