Control Systems Installations Limited

Active03583574 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Other construction installation (43290)
Directors
Denis Duffy
Owned by
Catherine Victoria Duffy
Denis Duffy
Accounts type
Micro entity
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Catherine
Secretary · Appointed 4 December 1999
British
Duffy, Denis
Director · Appointed 18 June 1998
British
Born February 1968 (58)
Officer history (3 former)
4 December 1999
Appointed Duffy, Catherine as Secretary
4 December 1999
Resigned Duffy, Michael Anthony as Secretary
18 June 1998
Appointed Duffy, Denis as Director
18 June 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1998
Appointed Duffy, Michael Anthony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Catherine Victoria Duffy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Denis Duffy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
4
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £675,860 £620,637 £603,446 £627,673 £721,063 £520,249
Balance sheet detail
202520242023202220212020
Fixed Assets£22,450£29,817£10,068£12,043£14,660£19,494
Current Assets£598,555£784,432£701,348£654,137£679,884£768,176
Creditors (< 1 year)£100,756£93,186£83,743£62,734£73,907£105,222
Creditors (> 1 year)£0£6,588
Net Current Assets£497,799£691,246£617,605£591,403£605,977£662,954
Net Assets£620,637£675,860
Shareholder Funds£520,249£721,063£627,673£603,446£620,637£675,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Change of details for a person with significant control2
19 June 2025Confirmation statement with no updates18 June 20253
31 March 2025Micro company accounts30 June 20245
29 June 2024Confirmation statement with no updates18 June 20243
28 March 2024Micro company accounts30 June 2023
Show all recent filings

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