This company is commonly known as Centura Systems Limited. The company was founded 25 years ago and was given the registration number 03607549. The firm's registered office is in HERTFORDSHIRE. You can find them at 85 Ashurst Road, Cockfosters, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CENTURA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03607549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Ashurst Road, Cockfosters, Hertfordshire, EN4 9LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Ashurst Road, Cockfosters, EN4 9LH | Secretary | 03 August 1998 | Active |
| 85 Ashurst Road, Cockfosters, EN4 9LH | Director | 03 August 1998 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 30 July 1998 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 30 July 1998 | Active |
| Ms Xiao Wu | ||
| Notified on | : | 14 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 85 Ashurst Road, Hertfordshire, EN4 9LH |
| Nature of control | : |
|
| Mr Gary Xu | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 85 Ashurst Road, Hertfordshire, EN4 9LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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