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 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
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 |
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 |