Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CENTRAL SYSTEMS INSTALLATIONS LIMITED
Company Information for

CENTRAL SYSTEMS INSTALLATIONS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
01746832
Private Limited Company
Active

Company Overview

About Central Systems Installations Ltd
CENTRAL SYSTEMS INSTALLATIONS LIMITED was founded on 1983-08-18 and has its registered office in Woking. The organisation's status is listed as "Active". Central Systems Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRAL SYSTEMS INSTALLATIONS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in EC1V
 
Telephone01932269700
 
Filing Information
Company Number 01746832
Company ID Number 01746832
Date formed 1983-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 10:04:46
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SYSTEMS INSTALLATIONS LIMITED

Company Officers of CENTRAL SYSTEMS INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES SYRETT
Director 1991-12-31
JANET MARY SYRETT
Company Secretary 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY SYRETT
Company Secretary 1999-01-01 2000-05-01
CHARLES ARTHUR SYRETT
Director 1991-12-31 1998-11-30
DAVID CHARLES SYRETT
Company Secretary 1991-12-31 1998-11-30
CLIFFORD WILLIAM DOUGLAS OSBORNE
Director 1991-12-31 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES SYRETT CONTROL SPECIALIST INSTALLATIONS LTD Director 2015-09-21 CURRENT 2015-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 100 CENTRAL STREET LONDON EC1V 8AJ
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-12AR0116/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-02AR0116/12/14 FULL LIST
2015-02-02AD02SAIL ADDRESS CHANGED FROM: C/O PIERCY & CO TUDOR LODGE THE DRIVE WOKING SURREY GU22 0JS ENGLAND
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-30AR0116/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0116/12/12 FULL LIST
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0116/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0116/12/10 FULL LIST
2011-03-07AD02SAIL ADDRESS CREATED
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0116/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SYRETT / 02/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-02363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-12288aNEW SECRETARY APPOINTED
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-05-14363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-02-14288bSECRETARY RESIGNED
1999-12-24363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-11-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23288aNEW SECRETARY APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288bSECRETARY RESIGNED
1998-12-22363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-04363sRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-31363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-08-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-28AUDAUDITOR'S RESIGNATION
1994-10-25AUDAUDITOR'S RESIGNATION
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03288DIRECTOR RESIGNED
1992-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-01-23363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-16363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1988-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL SYSTEMS INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL SYSTEMS INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SYSTEMS INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL SYSTEMS INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CENTRAL SYSTEMS INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL SYSTEMS INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CENTRAL SYSTEMS INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SYSTEMS INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL SYSTEMS INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL SYSTEMS INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU24 0ER

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4