NETCENTRIX LIMITED - CHORLEY


Company Profile Company Filings

Overview

NETCENTRIX LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
NETCENTRIX LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076196. The accounts status is DORMANT and accounts are next due on 30/04/2025.

NETCENTRIX LIMITED - CHORLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

DAWSON HOUSE MATRIX OFFICE PARK
CHORLEY
LANCASHIRE
PR7 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES TURTON Jun 1981 British Director 2016-06-30 CURRENT
GREGORY MICHAEL JOHN VOLLER Sep 1977 British Director 2023-11-22 CURRENT
MR STUART JOHN KING Sep 1976 British Director 2022-09-13 CURRENT
PETER HARRY JURY Jan 1983 British Director 2023-11-22 CURRENT
MISS ALEXANDRA CLIFFE Sep 1978 British Director 2016-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1995-07-05 RESIGNED
MRS MARY TERESA WOODWARD Aug 1967 British Director 2007-06-22 UNTIL 2011-07-19 RESIGNED
MRS VERONICA SANDHAM Nov 1950 British Secretary 1995-07-05 UNTIL 2009-12-01 RESIGNED
ROBERT WILLIAM BURBIDGE Secretary 2016-06-30 UNTIL 2020-08-04 RESIGNED
MR PAUL ANDREW FRY May 1960 British Director 1995-07-05 UNTIL 2000-04-06 RESIGNED
MR BARRY EDWARD TOPHAM Jun 1975 British Director 2008-01-25 UNTIL 2011-10-18 RESIGNED
MR PHILIP RICHARD SCANLON Mar 1968 British Director 2002-05-31 UNTIL 2016-06-30 RESIGNED
MRS VERONICA SANDHAM Nov 1950 British Director 1995-07-05 UNTIL 2009-12-01 RESIGNED
MR ROBERT ALEXANDER MOULDING Feb 1960 British Director 2016-06-30 UNTIL 2018-03-28 RESIGNED
MR COLIN NEIL MAITLAND Jul 1940 British Director 2005-12-01 UNTIL 2016-06-30 RESIGNED
MR RUSSELL MARTIN HORTON May 1969 British Director 2016-06-30 UNTIL 2018-02-05 RESIGNED
MR RICHARD MICHAEL FRY May 1960 British Director 1995-07-05 UNTIL 2000-04-06 RESIGNED
MR DARREN PAUL CLEMENT Mar 1967 British Director 1995-07-09 UNTIL 2007-11-30 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2010-12-07 UNTIL 2016-06-30 RESIGNED
MR ROBERT WILLIAM BURBIDGE Feb 1970 British Director 2016-06-30 UNTIL 2020-08-04 RESIGNED
MARK ANTHONY BROOKES Nov 1965 British Director 1995-07-09 UNTIL 2004-01-19 RESIGNED
EMMA BLACKBURN Sep 1974 British Director 2020-08-18 UNTIL 2022-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elitetelecom Holdings Plc 2023-11-22 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elitetele.Com Plc 2016-06-30 - 2023-11-22 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NetCentrix Limited - Limited company - abbreviated - 11.6 2015-09-29 30-06-2015 £842,089 Cash £784,518 equity

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