About

Registered Number: 09727225
Date of Incorporation: 11/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 4 Witan Way, Witney, Oxon, OX28 6FF,

 

Having been setup in 2015, System Controls Installation Ltd have registered office in Witney in Oxon, it's status is listed as "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAITE, Peter Geoffrey 14 July 2017 - 1
WESTALL, Phillip Michael 11 August 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
PSC04 - N/A 28 July 2020
CH01 - Change of particulars for director 28 July 2020
PSC04 - N/A 28 July 2020
AD01 - Change of registered office address 28 July 2020
CS01 - N/A 11 December 2019
PSC01 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
AA - Annual Accounts 18 October 2019
CS01 - N/A 27 August 2019
AA01 - Change of accounting reference date 01 March 2019
MR04 - N/A 09 January 2019
PSC04 - N/A 29 November 2018
PSC04 - N/A 28 November 2018
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
MR01 - N/A 28 November 2018
AD01 - Change of registered office address 19 November 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 11 June 2018
MR04 - N/A 04 April 2018
MR01 - N/A 22 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 10 February 2018
CH01 - Change of particulars for director 05 February 2018
CS01 - N/A 13 September 2017
CH01 - Change of particulars for director 17 July 2017
AP01 - Appointment of director 14 July 2017
MR01 - N/A 12 July 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 19 September 2016
MR01 - N/A 06 May 2016
MR01 - N/A 19 November 2015
AD01 - Change of registered office address 17 October 2015
NEWINC - New incorporation documents 11 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 16 March 2018 Fully Satisfied

N/A

A registered charge 11 July 2017 Fully Satisfied

N/A

A registered charge 20 April 2016 Fully Satisfied

N/A

A registered charge 19 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.