CENTRAL SYSTEMS INSTALLATIONS LIMITED

CENTRAL SYSTEMS INSTALLATIONS LIMITED is an active private limited company, incorporated on 18 August 1983. The nature of the business is Computer facilities management activities. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. CENTRAL SYSTEMS INSTALLATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	27^th December
Accounts Next Due Date	27/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

CENTRAL SYSTEMS INSTALLATIONS LIMITED

Directors

(The company's officers)

MR DAVID CHARLES SYRETT

(~70 year old British national)

ROSECROFT SURREY GARDENS, EFFINGHAM JUNCTION, LEATHERHEAD, SURREY, KT24 5HF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS JANET MARY SYRETT

(~66 year old British national)

ROSECROFT SURREY GARDENS, EFFINGHAM JUNCTION, LEATHERHEAD, SURREY, KT24 5HF

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/05/2000

Shareholders

(Persons of Significant Control)

Mr David Charles Syrett

(~70 year old British national)

Rosecroft, Surrey Gardens,Effingham Junction, Leatherhead, Surrey, KT24 5HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Mary Syrett

(~66 year old British national)

Rosecroft Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SCHALA LTD

MR DAVID CHARLES SYRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)