General information

Name:

Central Systems Limited

Office Address:

Unit A Unit A 82 James Carter Road IP28 7DE Mildenhall

Number: 11131980

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the start of Central Systems Ltd, the firm which is located at Unit A Unit A, 82 James Carter Road in Mildenhall. That would make six years Central Systems has prospered on the local market, as it was established on Wednesday 3rd January 2018. The company's Companies House Reg No. is 11131980 and the post code is IP28 7DE. This enterprise's classified under the NACE and SIC code 80200 meaning Security systems service activities. Central Systems Limited reported its latest accounts for the period up to Mon, 31st Jan 2022. The business latest annual confirmation statement was filed on Mon, 7th Aug 2023.

That limited company owes its achievements and permanent progress to a group of two directors, namely Fernando M. and Carlos O., who have been leading the firm since February 2023. At least one limited company has been appointed director, specifically Dakota Solutions Inc.

Fernando M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Fernando M.

Role: Director

Appointed: 13 February 2023

Latest update: 23 April 2024

Carlos O.

Role: Director

Appointed: 13 February 2023

Latest update: 23 April 2024

Dakota Solutions Inc

Role: Corporate Director

Appointed: 13 February 2023

Address: Calle 50, Edificio Global Plaza, Ciudad De Panama, Panama

Latest update: 23 April 2024

People with significant control

Fernando M.
Notified on 13 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Tori P.
Notified on 3 January 2018
Ceased on 13 February 2023
Nature of control:
1/2 or less of shares
Malcolm P.
Notified on 3 January 2018
Ceased on 14 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-03
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
6
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