This company is commonly known as E-centriq Ltd. The company was founded 20 years ago and was given the registration number 05078824. The firm's registered office is in NORTH HARROW. You can find them at 2 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-CENTRIQ LTD |
|---|---|---|
| Company Number | : | 05078824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2004 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit J6, Franklin House, Chaucer Business Park, , Dittons Road, Polegate, England, BN26 6QH | Director | 01 September 2021 | Active |
| First Floor, Unit J6, Franklin House, Chaucer Business Park, , Dittons Road, Polegate, England, BN26 6QH | Director | 01 September 2021 | Active |
| 5 Barn Rise, Wembley, HA9 9NA | Secretary | 29 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 March 2004 | Active |
| 8 Leopold Road, London, NW10 9LP | Director | 29 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 March 2004 | Active |
| Unit 18 Silveroaks Farm, Waldron, Heathfield, England, TN21 0RS | Corporate Director | 01 September 2021 | Active |
| R J Cortel Limited | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Unit J6, Franklin House, Chaucer Business Park, Polegate, England, BN26 6QH |
| Nature of control | : |
|
| Mr Philip Jeremy Stanton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Leopold Road, London, England, NW10 9LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.