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CENTRIX LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 02575374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- England Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England UK
Management
- Managing Directors
- RACE, Phil
- SWAITE, John Peter
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-21
- Age Of Company 1991-01-21 33 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Adept Technology Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELECOM SYSTEMS MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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CENTRIX LIMITED Company Description
- CENTRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 02575374. Its current trading status is "live". It was registered 1991-01-21. It was previously called TELECOM SYSTEMS MAINTENANCE LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Ropemaker Place .
Get CENTRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrix Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 1991-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-dormant (2022-11-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-full (2019-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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confirmation-statement-with-updates (2019-01-29) - CS01
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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confirmation-statement-with-updates (2017-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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resolution (2017-02-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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accounts-with-accounts-type-small (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-small (2015-04-28) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-05-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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resolution (2015-05-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-06-22) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-small (2009-05-05) - AA
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resolution (2009-02-26) - RESOLUTIONS
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auditors-resignation-company (2009-02-16) - AUD
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legacy (2009-02-16) - 353
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288c
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legacy (2008-10-03) - 288a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-small (2008-04-09) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-01) - AA
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-02-07) - 363a
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auditors-resignation-company (2007-04-10) - AUD
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legacy (2007-04-24) - 288a
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legacy (2007-02-07) - 353
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legacy (2007-04-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-small (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-28) - AA
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-06-25) - 288c
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-20) - AA
-
legacy (2002-02-07) - 287
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legacy (2002-02-07) - 363s
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legacy (2002-02-07) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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legacy (2001-03-14) - 363s
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legacy (2001-01-08) - 288b
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-21) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-07-27) - 225
-
legacy (2001-03-14) - 288a
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legacy (2001-05-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-11-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 363s
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accounts-with-accounts-type-dormant (2000-03-30) - AA
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legacy (2000-03-30) - 287
keyboard_arrow_right 1999
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legacy (1999-01-27) - 363s
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certificate-change-of-name-company (1999-08-11) - CERTNM
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accounts-with-accounts-type-dormant (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
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accounts-with-accounts-type-dormant (1997-04-17) - AA
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legacy (1997-04-15) - 288c
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accounts-with-accounts-type-dormant (1997-03-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-20) - AA
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resolution (1996-05-20) - RESOLUTIONS
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legacy (1996-05-20) - 287
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legacy (1996-05-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 288
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legacy (1995-04-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-03) - 287
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legacy (1994-03-03) - 363(353)
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legacy (1994-03-03) - 363s
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accounts-with-accounts-type- (1994-06-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type- (1993-09-07) - AA
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legacy (1993-02-23) - 363s
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legacy (1993-02-23) - 363(353)
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legacy (1993-02-23) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-03-30) - 363(288)
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-03-30) - 288
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legacy (1992-03-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-10) - 224
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legacy (1991-09-10) - 287
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incorporation-company (1991-01-21) - NEWINC
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legacy (1991-01-29) - 288
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legacy (1991-09-19) - 88(2)R