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System Controls Installation Limited

System Controls Installation Limited is an active company incorporated on 11 August 2015 with the registered office located in Newbury, Berkshire. System Controls Installation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09727225
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about System Controls Installation Limited
Contact
Address
Oxford Business Centre Oxford House
12-20 Oxford Street
Newbury
RG14 1JB
England
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was 1st Floor, 20 Bridge Street, 1st Floor 20 Bridge Street Hungerford RG17 0EG England
Telephone
01488657200
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Phillip Michael Westall
Director • PSC • Engineer • British • Lives in England • Born in Sep 1950
Peter Geoffrey Waite
Director • Commercial Director • English • Lives in UK • Born in Sep 1961
Mr Peter Geoffrey Waite
PSC • English • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Ventilation Services Limited
Peter Geoffrey Waite is a mutual person.
Active
W&W Property Services Ltd
Peter Geoffrey Waite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£234
Decreased by £127.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£166.86K
Decreased by £111.9K (-40%)
Total Liabilities
-£1.16M
Increased by £358.73K (+45%)
Net Assets
-£997.52K
Decreased by £470.63K (+89%)
Debt Ratio (%)
698%
Increased by 408.8% (+141%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2021
Registered Address Changed
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 20 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 19 Jul 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 15 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Registered office address changed from 1st Floor, 20 Bridge Street, 1st Floor 20 Bridge Street Hungerford RG17 0EG England to Oxford Business Centre Oxford House 12-20 Oxford Street Newbury RG14 1JB on 9 September 2022
Submitted on 9 Sep 2022
Satisfaction of charge 097272250006 in full
Submitted on 3 Aug 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 4 Dec 2021
Registered office address changed from 4 Witan Way Witney Oxon OX28 6FF England to 1st Floor, 20 Bridge Street, 1st Floor 20 Bridge Street Hungerford RG17 0EG on 12 August 2021
Submitted on 12 Aug 2021
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Repayment History
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