About

Registered Number: 03122482
Date of Incorporation: 06/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Central Support Technologies Ltd was founded on 06 November 1995, it has a status of "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Hartley, Margaret Eunice, Hartley, Elinor Mary, Hartley, James Edward, Rothwell, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Elinor Mary 31 December 2011 - 1
HARTLEY, James Edward 09 November 1995 - 1
ROTHWELL, Mark 01 June 2007 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HARTLEY, Margaret Eunice 09 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 November 2019
RESOLUTIONS - N/A 23 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2019
MR01 - N/A 06 February 2019
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 07 September 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 October 2012
AP01 - Appointment of director 01 October 2012
SH01 - Return of Allotment of shares 27 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
395 - Particulars of a mortgage or charge 12 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 22 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363s - Annual Return 23 November 2006
395 - Particulars of a mortgage or charge 06 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 12 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
225 - Change of Accounting Reference Date 07 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 23 July 2001
225 - Change of Accounting Reference Date 28 March 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 02 December 1998
RESOLUTIONS - N/A 04 November 1997
RESOLUTIONS - N/A 04 November 1997
363s - Annual Return 04 November 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 23 December 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 13 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2019 Outstanding

N/A

Rent deposit 09 September 2009 Outstanding

N/A

Rent deposit agreement 30 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.