CENTRIC SYSTEMS LTD - UXBRIDGE


Company Profile Company Filings

Overview

CENTRIC SYSTEMS LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CENTRIC SYSTEMS LTD was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272814. The accounts status is TOTAL EXEMPTION FULL.

CENTRIC SYSTEMS LTD - UXBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
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
MR ALEXANDER JAMES HALL Oct 1981 British Director 2016-04-14 CURRENT
MR MARCOS JOHN REID Nov 1970 British Director 2016-04-14 CURRENT
MR ABBOS REID Sep 1980 British Secretary 2005-05-17 CURRENT
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
MR VIPUL RAOJIBHAI MADHABHAI PATEL Apr 1961 British Director 2012-08-14 UNTIL 2013-06-24 RESIGNED
MINAL PATEL May 1979 British Director 2004-10-28 UNTIL 2009-10-26 RESIGNED
MR ABBOS REID Sep 1980 British Director 2004-10-28 UNTIL 2016-04-14 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Networks Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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