CENTRAL SYSTEMS INSTALLATIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 01746832
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, ENGLAND, GU24 0ER
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 100 Central Street London EC1V 8AJ to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 25 January 2016. The most likely internet sites of CENTRAL SYSTEMS INSTALLATIONS LIMITED are www.centralsystemsinstallations.co.uk, and www.central-systems-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Systems Installations Limited is a Private Limited Company. The company registration number is 01746832. Central Systems Installations Limited has been working since 18 August 1983. The present status of the company is Active. The registered address of Central Systems Installations Limited is Station House Connaught Road Brookwood Woking Surrey England Gu24 0er. . SYRETT, Janet Mary is a Secretary of the company. SYRETT, David Charles is a Director of the company. Secretary SYRETT, David Charles has been resigned. Secretary SYRETT, Janet Mary has been resigned. Director OSBORNE, Clifford William Douglas has been resigned. Director SYRETT, Charles Arthur has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SYRETT, Janet Mary
Appointed Date: 01 May 2000

Director

Resigned Directors

Secretary
SYRETT, David Charles
Resigned: 30 November 1998

Secretary
SYRETT, Janet Mary
Resigned: 01 May 2000
Appointed Date: 01 January 1999

Director
OSBORNE, Clifford William Douglas
Resigned: 30 December 1992
85 years old

Director
SYRETT, Charles Arthur
Resigned: 30 November 1998
112 years old

Persons With Significant Control

Mr David Charles Syrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Mary Syrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SYSTEMS INSTALLATIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from 100 Central Street London EC1V 8AJ to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 25 January 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
13 May 1988
New director appointed

09 Oct 1987
Accounts for a small company made up to 31 December 1986

09 Oct 1987
Return made up to 10/08/87; full list of members

03 Dec 1986
Accounts for a small company made up to 31 December 1985

14 Aug 1986
Return made up to 18/05/86; full list of members

CENTRAL SYSTEMS INSTALLATIONS LIMITED Charges

26 October 1999
Mortgage debenture
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…