CENTRIC TELECOM LIMITED - HAYES
Company Profile | Company Filings |
Overview
CENTRIC TELECOM LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
CENTRIC TELECOM LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220693. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRIC TELECOM LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220693. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRIC TELECOM LIMITED - HAYES
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 6 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACSLINKE LIMITED (until 26/05/2004)
MACSLINKE LIMITED (until 26/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. AIMEE R. MARROQUIN | Jul 1973 | American | Director | 2021-02-26 | CURRENT |
ANTONY AUSTEN ROOK | Apr 1970 | British | Director | 2023-02-20 | CURRENT |
ANDREW MICHAEL WARREN | Jul 1966 | British | Director | 2001-08-21 UNTIL 2007-06-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2001-05-21 UNTIL 2007-06-30 | RESIGNED |
MS RUTH BILLEN | Secretary | 2015-02-04 UNTIL 2017-11-15 | 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 |
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 | ||
MR STEWART SMYTHE | Nov 1973 | British | Director | 2015-03-13 UNTIL 2017-11-15 | RESIGNED |
DARREN NORFOLK | Sep 1977 | British | Director | 2017-11-15 UNTIL 2020-01-06 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Director | 2001-05-21 UNTIL 2001-07-05 | RESIGNED |
CHRISTOPHER ROSAS | Nov 1977 | American | Director | 2017-11-15 UNTIL 2021-02-26 | RESIGNED |
MR ALAN GEOFFREY WATERFIELD | British | Director | 2007-06-30 UNTIL 2008-08-06 | RESIGNED | |
BENJAMIN DAVID DONALD TURNER | Oct 1968 | British | Director | 2007-08-14 UNTIL 2009-08-06 | RESIGNED |
DIRECTOR REINHARD WALDINGER | Jan 1976 | Swiss | Director | 2017-11-15 UNTIL 2020-06-30 | RESIGNED |
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2011-09-28 UNTIL 2013-01-07 | RESIGNED |
PETER SPENCER KNIGHT | Jul 1961 | British | Director | 2007-06-30 UNTIL 2011-09-28 | RESIGNED |
MARK MCCARDLE | Feb 1979 | British | Director | 2017-11-15 UNTIL 2018-12-10 | RESIGNED |
MR AUSTIN JULES HEIMAN | Dec 1988 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
STEPHEN MICHAEL KIRK | Aug 1952 | British | Director | 2001-08-21 UNTIL 2007-06-30 | RESIGNED |
MARTIN JOHN TOM HUMPHRIES | Oct 1954 | British | Director | 2001-07-05 UNTIL 2007-06-30 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2015-02-04 UNTIL 2016-09-30 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2008-08-21 UNTIL 2011-09-28 | RESIGNED |
MARC BENNETT GLOSSERMAN | Jun 1974 | American | Director | 2001-07-05 UNTIL 2003-06-16 | 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 |
MS. STEFANIE GLASGOW BOX | Oct 1971 | American | Director | 2020-06-30 UNTIL 2021-12-10 | RESIGNED |
MARTIN BLACKBURN | May 1967 | British | Director | 2020-01-07 UNTIL 2022-12-07 | RESIGNED |
MR ROBB ALLEN | Apr 1961 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datapipe Europe Limited | 2020-10-29 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rackspace Limited | 2019-11-15 - 2020-10-29 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altimus Acquisition Limited | 2019-11-15 - 2019-11-15 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adapt Holdco Limited | 2019-11-15 - 2019-11-15 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Datapipe Europe Limited | 2019-11-15 - 2019-11-15 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adapt Services Limited | 2016-04-06 - 2019-11-15 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |