This company is commonly known as Centrix Solutions Limited. The company was founded 26 years ago and was given the registration number 03525764. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 38 Stirling Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | CENTRIX SOLUTIONS LIMITED |
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Company Number | : | 03525764 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Stirling Road, St. Leonards-on-sea, East Sussex, TN38 9NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Stirling Road, St. Leonards-On-Sea, TN38 9NP | Director | 01 July 2019 | Active |
38, Stirling Road, St. Leonards-On-Sea, TN38 9NP | Secretary | 31 March 2014 | Active |
1 The Grove, Battle, TN33 0UN | Secretary | 01 May 2002 | Active |
Springbank Salts Lane, Loose, Maidstone, ME15 0BD | Secretary | 11 March 1998 | Active |
Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 11 March 1998 | Active |
38, Stirling Road, St. Leonards-On-Sea, TN38 9NP | Director | 01 January 2008 | Active |
38, Stirling Road, St. Leonards-On-Sea, TN38 9NP | Director | 01 May 2016 | Active |
Hathewolden Grange, High Halden, Ashford, TN26 3LY | Director | 01 November 2004 | Active |
9 Temple Close, Kingsnorth, Ashford, TN23 3PW | Director | 11 March 1998 | Active |
Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 11 March 1998 | Active |
Owl Barn Stone Corner, Stone-Cum-Ebony, Tenterden, TN30 7JG | Director | 12 May 1998 | Active |
1 The Grove, Battle, TN33 0UN | Director | 10 July 2006 | Active |
1 The Grove, Battle, TN33 0UN | Director | 01 May 2002 | Active |
Springbank Salts Lane, Loose, Maidstone, ME15 0BD | Director | 11 March 1998 | Active |
Mr Alpeshkumar Parmar | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Overdale Road, Chesham, England, HP5 2DZ |
Nature of control | : |
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Mr Christopher John Amor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 38, Stirling Road, St. Leonards-On-Sea, TN38 9NP |
Nature of control | : |
|
Mrs Tina Ann Amor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Address | : | 38, Stirling Road, St. Leonards-On-Sea, TN38 9NP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-02 | Officers | Appoint person director company with name date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
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