CENTROTEC CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centrotec Consulting Limited. The company was founded 18 years ago and was given the registration number 05916644. The firm's registered office is in LONDON. You can find them at 117 Millway, Mill Hill, London, . This company's SIC code is 62030 - Computer facilities management activities.
Company Information
| Name | : | CENTROTEC CONSULTING LIMITED |
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| Company Number | : | 05916644 |
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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 | : | 25 August 2006 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62030 - Computer facilities management activities
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Office Address & Contact
| Registered Address | : | 117 Millway, Mill Hill, London, England, NW7 3JL |
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| Country Origin | : | ENGLAND |
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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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| 117, Millway, Mill Hill, London, England, NW7 3JL | Secretary | 25 August 2006 | Active |
| 117, Millway, Mill Hill, London, England, NW7 3JL | Director | 25 August 2006 | Active |
| 117, Millway, Mill Hill, London, England, NW7 3JL | Director | 25 August 2006 | Active |
People with Significant Control
| Mr Naveed Umer Urmani |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37, Selvage Lane, London, England, NW7 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Pushu Jaikishin Urmani |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37, Selvage Lane, London, England, NW7 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)