CENTRALFLOW SYSTEMS LIMITED
ERB BUILDING, CLAYBANK ROAD, PORTSMOUTH PO3 5NH- Active
- Private Limited Company
- Company No. 05180403
- Last Updated: 01 Mar 2024
Company Profile
CENTRALFLOW SYSTEMS LIMITED was incorporated on Thursday, July 15, 2004 as a Private Limited Company with registered address in PORTSMOUTH. CENTRALFLOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | CENTRALFLOW SYSTEMS LIMITED |
|---|---|
| Company number | 05180403 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ERB BUILDING CLAYBANK ROAD PORTSMOUTH PO3 5NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Helen Winifred Boyle Nationality: British |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Louis Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eugene Roland Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against CENTRALFLOW SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRALFLOW SYSTEMS LIMITED | 15 Jul 2004 |
| ACTIVESUN LIMITED | 07 Oct 2004 |