SYSTEM CONTROLS INSTALLATION LIMITED
OXFORD BUSINESS CENTRE OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY RG14 1JB- Active
- Private Limited Company
- Company No. 09727225
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM CONTROLS INSTALLATION LIMITED was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in NEWBURY. SYSTEM CONTROLS INSTALLATION LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | SYSTEM CONTROLS INSTALLATION LIMITED |
|---|---|
| Company number | 09727225 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXFORD BUSINESS CENTRE OXFORD HOUSE 12-20 OXFORD STREET NEWBURY RG14 1JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Geoffrey Waite Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Michael Westall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Mandy Westall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM CONTROLS INSTALLATION LIMITED | 11 Aug 2015 |