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ACENTRIA IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acentria It Limited. The company was founded 12 years ago and was given the registration number 07956994. The firm's registered office is in CRAWLEY. You can find them at Kelvin House, Kelvin Way, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACENTRIA IT LIMITED
Company Number:07956994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebells, Byfleets Lane, Warnham, Horsham, England, RH12 3PD

Director05 March 2020Active
66, Lyon Close, Maidenbower, Crawley, United Kingdom, RH10 7NE

Secretary20 February 2012Active
Kelvin House, Kelvin Way, Crawley, RH10 9WE

Director20 February 2012Active
Silver Birches, Balcombe Road, Crawley, England, RH10 3NL

Director28 February 2013Active

People with Significant Control

Dalis Tech Global Fzc
Notified on:05 March 2020
Status:Active
Country of residence:United Arab Emirates
Address:Office Number 504, Fareej Business Centre L.L.C, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Younes Lachaal
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Kelvin House, Kelvin Way, Crawley, RH10 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ghulam Hussain
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Kelvin House, Kelvin Way, Crawley, RH10 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Accounts

Change account reference date company previous extended.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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