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CENTRIC SOLUTIONS (UK) LIMITED

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

This company is commonly known as Centric Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03421358. The firm's registered office is in SURREY. You can find them at Unit 2 Hurlands Business Centre, Farnham, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTRIC SOLUTIONS (UK) LIMITED
Company Number:03421358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, 13 Holder Road, Aldershot, England, GU12 4RH

Secretary10 September 1997Active
Unit E, 13 Holder Road, Aldershot, England, GU12 4RH

Director31 August 1998Active
Unit E, 13 Holder Road, Aldershot, England, GU12 4RH

Director22 September 1997Active
Unit E, 13 Holder Road, Aldershot, England, GU12 4RH

Director10 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 August 1997Active
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE

Director10 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Unit E, 13 Holder Road, Aldershot, England, GU12 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsten Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit E, 13 Holder Road, Aldershot, England, GU12 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Donald Witney
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit E, 13 Holder Road, Aldershot, England, GU12 4RH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-02-28Mortgage

Mortgage satisfy charge full.

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2018-02-28Mortgage

Mortgage satisfy charge full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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