CENTRIC TELCO LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRIC TELCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CENTRIC TELCO LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160077. The accounts status is DORMANT.

CENTRIC TELCO LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

20-22 COMMERCIAL STREET
LONDON
E1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN NORFOLK Sep 1977 British Director 2017-11-15 CURRENT
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 CURRENT
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 CURRENT
ANDREW MICHAEL WARREN Jul 1966 British Director 2001-08-22 UNTIL 2007-06-30 RESIGNED
MARTIN CAVERLY Secretary 2001-06-18 UNTIL 2001-08-22 RESIGNED
MR ALAN GEOFFREY WATERFIELD British Secretary 2007-06-30 UNTIL 2008-08-06 RESIGNED
MARK JAMES WOODALL Secretary 2011-09-28 UNTIL 2013-01-07 RESIGNED
JATINDER BRAINCH Secretary 2013-01-07 UNTIL 2015-02-04 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Secretary 2008-08-21 UNTIL 2011-09-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2001-08-22 UNTIL 2007-06-30 RESIGNED
MS RUTH BILLEN Secretary 2015-02-04 UNTIL 2017-11-15 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-02-14 UNTIL 2001-06-18 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-02-14 UNTIL 2001-06-18 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
STEPHEN MICHAEL KIRK Aug 1952 British Director 2001-08-22 UNTIL 2007-06-30 RESIGNED
PETER SPENCER KNIGHT Jul 1961 British Director 2007-06-30 UNTIL 2011-09-28 RESIGNED
GORDON L SMITH Oct 1961 American Director 2001-06-18 UNTIL 2001-08-22 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2015-02-04 UNTIL 2016-09-30 RESIGNED
MR ALAN GEOFFREY WATERFIELD British Director 2007-06-30 UNTIL 2008-08-06 RESIGNED
MARTIN JOHN TOM HUMPHRIES Oct 1954 British Director 2001-08-22 UNTIL 2007-06-30 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2011-09-28 UNTIL 2013-01-07 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2015-03-13 UNTIL 2017-11-15 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2013-01-07 UNTIL 2015-02-04 RESIGNED
MR ROBB ALLEN Apr 1961 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR AUSTIN JULES HEIMAN Dec 1988 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Director 2008-08-21 UNTIL 2011-09-28 RESIGNED
MARC BENNETT GLOSSERMAN Jun 1974 American Director 2001-08-21 UNTIL 2003-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altimus Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRIC TELCO LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CENTRIC TELCO LIMITED 2017-09-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CENTRIC TELCO LIMITED 2017-03-30 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - CENTRIC TELCO LIMITED 2015-01-28 30-06-2013 £1 Cash £1 equity

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