CENTRICULAR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centricular Ltd. The company was founded 11 years ago and was given the registration number 08700254. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CENTRICULAR LTD |
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| Company Number | : | 08700254 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2013 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 20 September 2013 | Active |
| Karakasi 1, 54248 Thessaloniki, Greece, | Director | 20 September 2013 | Active |
| 127, Bristol South End, Bristol, United Kingdom, BS3 5BL | Director | 20 September 2013 | Active |
| 9, Platypus Ct, Baranduda, Australia, 3691 | Director | 20 September 2013 | Active |
People with Significant Control
| Mr Sebastian Droege |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | German |
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| Country of residence | : | Greece |
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| Address | : | Antoniou Nastou 6, 54248thessaloniki, Greece, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Jan Schmidt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 9 Platypus Ct, Baranduda, Australia, 3691 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tim-Philipp Carl Robert Mueller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 127 Bristol South End, Bristol, United Kingdom, BS3 5BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)