SYSTEM CONTROLS INSTALLATION LIMITED

SYSTEM CONTROLS INSTALLATION LIMITED is an active private limited company, incorporated on 11 August 2015. The nature of the business includes Manufacture of non-domestic cooling and ventilation equipment and one other classification. The company's registered office is on Oxford Street, Newbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. SYSTEM CONTROLS INSTALLATION LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OXFORD BUSINESS CENTRE OXFORD HOUSE
Address Line 2	12-20 OXFORD STREET
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 1JB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

43210 - Electrical installation

Company Name History

From incorporation onwards:

SYSTEM CONTROLS INSTALLATION LIMITED

Directors

(The company's officers)

MR PETER GEOFFREY WAITE

(~62 year old English national)

5 THE LONG YARD ERMIN STREET, SHEFFORD WOODLANDS, HUNGERFORD, RG17 7EH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2017

MR PETER GEOFFREY WAITE

(~62 year old British national)

OXFORD BUSINESS CENTRE OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, RG14 1JB, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2017

MR PHILLIP MICHAEL WESTALL

(~73 year old English national)

OXFORD BUSINESS CENTRE OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, RG14 1JB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/08/2015

Shareholders

(Persons of Significant Control)

Mr Phillip Michael Westall

(~73 year old British national)

Oxford Business Centre, Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Peter Geoffrey Waite

(~62 year old British national)

Oxford Business Centre, Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/11/2019

Connections

(Shared officers)

CENTRAL VENTILATION SERVICES LIMITED

MR PETER GEOFFREY WAITE

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)