Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SYSTEM CONTROLS INSTALLATION LIMITED
Company Information for

SYSTEM CONTROLS INSTALLATION LIMITED

OXFORD BUSINESS CENTRE OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, RG14 1JB,
Company Registration Number
09727225
Private Limited Company
Active

Company Overview

About System Controls Installation Ltd
SYSTEM CONTROLS INSTALLATION LIMITED was founded on 2015-08-11 and has its registered office in Newbury. The organisation's status is listed as "Active". System Controls Installation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYSTEM CONTROLS INSTALLATION LIMITED
 
Legal Registered Office
OXFORD BUSINESS CENTRE OXFORD HOUSE
12-20 OXFORD STREET
NEWBURY
RG14 1JB
 
Filing Information
Company Number 09727225
Company ID Number 09727225
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB219583289  
Last Datalog update: 2024-12-05 17:55:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Company Officers of SYSTEM CONTROLS INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY WAITE
 Director 2017-07-14
PHILLIP MICHAEL WESTALL
 Director 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MICHAEL WESTALL REGENCY MANAGEMENT GROUP LIMITED Director 1996-12-06 CURRENT 1996-07-23 Active - Proposal to Strike off
PHILLIP MICHAEL WESTALL SYSTEM CONTROLS (MANAGEMENT) LIMITED Director 1993-09-27 CURRENT 1986-11-03 Active - Proposal to Strike off
PHILLIP MICHAEL WESTALL PCB ENVIRONMENTAL LIMITED Director 1991-11-04 CURRENT 1988-11-04 Dissolved 2017-03-07
PHILLIP MICHAEL WESTALL KINGSCLERE PCB LIMITED Director 1991-06-23 CURRENT 1982-02-16 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electrician / improver / competent personOxfordPart P minumum:. Electrician or improver / competent person required for 6-8 month project in Oxford....2016-07-21
Plastic duct installerOxfordWe are looking for a Ventilation/Ductwork Installer for MVHR and MEV systems using mainly plastic ductwork, preferably experienced although training on site2016-07-21

Jobs results powered by Indeed
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
2024-10-20Unaudited abridged accounts made up to 2024-01-31
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-19Unaudited abridged accounts made up to 2023-01-31
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1st Floor, 20 Bridge Street, 1st Floor 20 Bridge Street Hungerford RG17 0EG England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1st Floor, 20 Bridge Street, 1st Floor 20 Bridge Street Hungerford RG17 0EG England
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250006
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 4 Witan Way Witney Oxon OX28 6FF England
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250006
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-28CH01Director's details changed for Mr Peter Geoffrey Waite on 2020-07-28
2020-07-28PSC04Change of details for Mr Peter Geoffrey Waite as a person with significant control on 2020-07-28
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 5 the Long Yard Ermin Street Shefford Woodlands Hungerford RG17 7EH England
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY WAITE
2019-12-11PSC07CESSATION OF MANDY WESTALL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-01AA01Previous accounting period extended from 31/08/18 TO 31/01/19
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250004
2018-11-29PSC04Change of details for Mrs Mandy Westall as a person with significant control on 2018-11-28
2018-11-28PSC04Change of details for Mr Phillip Michael Westall as a person with significant control on 2018-11-28
2018-11-28CH01Director's details changed for Mr Peter Geoffrey Waite on 2018-11-28
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250005
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250003
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250004
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250004
2018-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250001
2018-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250002
2018-02-05CH01Director's details changed for Mr Phillip Michael Westall on 2018-02-05
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-17CH01Director's details changed for Mr Peter Geoffrey Waite on 2017-07-17
2017-07-14AP01DIRECTOR APPOINTED MR PETER GEOFFREY WAITE
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250003
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250002
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097272250001
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Halfway Cottage Bath Road Halfway Newbury Berkshire RG20 8NF United Kingdom
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to SYSTEM CONTROLS INSTALLATION 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 SYSTEM CONTROLS INSTALLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SYSTEM CONTROLS INSTALLATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SYSTEM CONTROLS INSTALLATION LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEM CONTROLS INSTALLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM CONTROLS INSTALLATION LIMITED
Trademarks
We have not found any records of SYSTEM CONTROLS INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM CONTROLS INSTALLATION 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as SYSTEM CONTROLS INSTALLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM CONTROLS INSTALLATION 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 SYSTEM CONTROLS INSTALLATION 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 SYSTEM CONTROLS INSTALLATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG14 1JB