CENTIEL UK LIMITED

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

This company is commonly known as Centiel Uk Limited. The company was founded 19 years ago and was given the registration number 05544950. The firm's registered office is in ALTON. You can find them at Faraday House, Caker Stream Road, Alton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CENTIEL UK LIMITED
Company Number	:	05544950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Faraday House, Caker Stream Road, Alton, GU34 2QF	Director	27 October 2017	Active
Faraday House, Caker Stream Road, Alton, GU34 2QF	Secretary	24 August 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	24 August 2005	Active
Faraday House, Caker Stream Road, Alton, GU34 2QF	Director	09 October 2005	Active
Faraday House, Caker Stream Road, Alton, GU34 2QF	Director	24 August 2005	Active
Faraday House, Caker Stream Road, Alton, GU34 2QF	Director	01 January 2013	Active
Faraday House, Caker Stream Road, Alton, GU34 2QF	Director	31 March 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	24 August 2005	Active

People with Significant Control

Centiel (Holdings) Ltd
Notified on	:	27 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Faraday House, Caker Stream Road, Alton, England, GU34 2QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Glenn Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Faraday House, Caker Stream Road, Alton, United Kingdom, GU34 2QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Glenn Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Faraday House, Caker Stream Road, Alton, GU34 2QF
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sharon Elizabeth Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Faraday House, Caker Stream Road, Alton, GU34 2QF
Nature of control	:	Ownership of shares 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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