Central Systems Ltd
- Company number
- 11131980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2018
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Malcolm John | Director | 3 Jan 2018 | 14 Apr 2021 |
| MONTERO, Fernando Enrique | Director | 13 Feb 2023 | 4 Jul 2023 |
| PHILLIPS, Tori Louise | Director | 3 Jan 2018 | 25 Jul 2023 |
| ORTIZ, Carlos Alberto | Director | 13 Feb 2023 | 4 Oct 2023 |
| DAKOTA SOLUTIONS INC | Corporate-Director | 13 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm John Phillips | Ownership Of Shares 25 To 50 Percent | 3 Jan 2018 | 14 Apr 2021 |
| Miss Tori Louise Phillips | Ownership Of Shares 25 To 50 Percent | 3 Jan 2018 | 13 Feb 2023 |
| Mr Fernando Enrique Montero | Ownership Of Shares 50 To 75 Percent | 13 Feb 2023 | 4 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £55,411 | - | 1 |
| 31 Jan 2021 | £55,144 | - | 1 |
| 31 Jan 2020 | £0 | - | 0 |
| 31 Jan 2019 Dormant | £2 | £2 | - |
Connections
Registered address
8,137 companies are registered at this address - likely a registration agent.