CENTRAL SYSTEMS LTD

Register to unlock more data on OkredoRegister

CENTRAL SYSTEMS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11131980

Incorporation date

03/01/2018

Size

Micro Entity

Contacts

Registered address

Registered address

61 Bridge Street, Kington HR5 3DJCopy
copy info iconCopy
See on map
Latest events (Record since 03/01/2018)
dot icon14/02/2026
Registered office address changed from 7 Church Hollow Purfleet-on-Thames RM19 1QJ England to 61 Bridge Street Kington Alicante HR5 3DJ on 2026-02-14
dot icon14/02/2026
Termination of appointment of Carlos Alberto Ortiz as a director on 2023-10-04
dot icon14/02/2026
Director's details changed for Mr Fernando Enrique Montero on 2024-05-04
dot icon14/02/2026
Termination of appointment of Fernando Enrique Montero as a director on 2023-07-04
dot icon14/02/2026
Cessation of Fernando Enrique Montero as a person with significant control on 2023-07-04
dot icon14/02/2026
Registered office address changed from 61 Bridge Street Kington Alicante HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2026-02-14
dot icon01/05/2025
Registered office address changed from Unit a Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 7 Church Hollow Purfleet-on-Thames RM19 1QJ on 2025-05-01
dot icon01/05/2025
Director's details changed for Mr Fernando Enrique Montero on 2025-05-01
dot icon09/02/2024
Compulsory strike-off action has been suspended
dot icon02/01/2024
First Gazette notice for compulsory strike-off
dot icon07/08/2023
Termination of appointment of Tori Louise Phillips as a director on 2023-07-25
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon12/02/2023
Registered office address changed from 7 Church Hollow Purfleet-on-Thames RM19 1QJ England to Unit a Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2023-02-13
dot icon12/02/2023
Director's details changed for Miss Tori Louise Phillips on 2023-02-13
dot icon12/02/2023
Appointment of Dakota Solutions Inc as a director on 2023-02-13
dot icon12/02/2023
Appointment of Mr Fernando Enrique Montero as a director on 2023-02-13
dot icon12/02/2023
Appointment of Mr Carlos Alberto Ortiz as a director on 2023-02-13
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon12/02/2023
Cessation of Tori Louise Phillips as a person with significant control on 2023-02-13
dot icon12/02/2023
Notification of Fernando Enrique Montero as a person with significant control on 2023-02-13
dot icon12/02/2023
Change of details for Mr Fernando Enrique Montero as a person with significant control on 2023-02-13
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon08/02/2023
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Church Hollow Purfleet-on-Thames RM19 1QJ on 2023-02-09
dot icon20/10/2022
Micro company accounts made up to 2022-01-31
dot icon13/07/2022
Change of details for Miss Tori Louise Phillips as a person with significant control on 2022-07-13
dot icon13/07/2022
Director's details changed for Miss Tori Louise Phillips on 2022-07-13
dot icon28/05/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon02/02/2022
Change of details for Miss Tori Louise Phillips as a person with significant control on 2022-02-01
dot icon02/02/2022
Director's details changed for Miss Tori Louise Phillips on 2022-02-01
dot icon02/02/2022
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2022-02-02
dot icon02/02/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 2022-02-02
dot icon02/02/2022
Micro company accounts made up to 2021-01-31
dot icon04/01/2022
Withdraw the company strike off application
dot icon04/01/2022
First Gazette notice for voluntary strike-off
dot icon22/12/2021
Application to strike the company off the register
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with updates
dot icon14/04/2021
Cessation of Malcolm John Phillips as a person with significant control on 2021-04-14
dot icon14/04/2021
Termination of appointment of Malcolm John Phillips as a director on 2021-04-14
dot icon25/02/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon25/02/2021
Micro company accounts made up to 2020-01-31
dot icon12/01/2020
Confirmation statement made on 2020-01-02 with updates
dot icon27/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon07/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon03/01/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
07/08/2024
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
dot iconNext due on
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
55.14K
-
0.00
-
-
2022
1
55.41K
-
0.00
-
-
2022
1
55.41K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

55.41K £Ascended0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Malcolm John
Director
03/01/2018 - 14/04/2021
3
Phillips, Tori Louise
Director
03/01/2018 - 25/07/2023
6
Montero, Fernando Enrique
Director
13/02/2023 - 04/07/2023
1
Ortiz, Carlos Alberto
Director
13/02/2023 - 04/10/2023
1
DAKOTA SOLUTIONS INC
Corporate Director
13/02/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CENTRAL SYSTEMS LTD

CENTRAL SYSTEMS LTD is an(a) Active company incorporated on 03/01/2018 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL SYSTEMS LTD?

toggle

CENTRAL SYSTEMS LTD is currently Active. It was registered on 03/01/2018 .

Where is CENTRAL SYSTEMS LTD located?

toggle

CENTRAL SYSTEMS LTD is registered at 61 Bridge Street, Kington HR5 3DJ.

What does CENTRAL SYSTEMS LTD do?

toggle

CENTRAL SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does CENTRAL SYSTEMS LTD have?

toggle

CENTRAL SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for CENTRAL SYSTEMS LTD?

toggle

The latest filing was on 14/02/2026: Registered office address changed from 7 Church Hollow Purfleet-on-Thames RM19 1QJ England to 61 Bridge Street Kington Alicante HR5 3DJ on 2026-02-14.