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NETCENTRIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netcentrix Limited. The company was founded 28 years ago and was given the registration number 03076196. The firm's registered office is in CHORLEY. You can find them at Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETCENTRIX LIMITED
Company Number:03076196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director30 June 2016Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director22 November 2023Active
5 Hoylake Close, Fullwood, Preston, England, PR2 7EB

Director13 September 2022Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director30 June 2016Active
Dawson House, Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley, England, PR7 7NA

Director22 November 2023Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Secretary30 June 2016Active
9 Coniston Road, Bolton Le Sands, Carnforth, LA5 8LQ

Secretary05 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 1995Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director18 August 2020Active
53a Sefton Drive, Lancaster, LA1 2QD

Director09 July 1995Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director30 June 2016Active
Tythe Barn, Cantsfield, Carnforth, LA6 2QT

Director09 July 1995Active
The Orchard, Woodhurst Lane, Oxted, United Kingdom, RH8 9HD

Director07 December 2010Active
Cross Houses Farm, Lambrigg, Kendal, LA8 0DE

Director05 July 1995Active
Dob Coppice, Witherslack, Grange Over Sands, LA11 6RY

Director05 July 1995Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director30 June 2016Active
Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, TN15 6AD

Director01 December 2005Active
Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director30 June 2016Active
9 Coniston Road, Bolton Le Sands, Carnforth, LA5 8LQ

Director05 July 1995Active
3 Winsor Avenue, Leyland, Preston, PR25 3EP

Director31 May 2002Active
38, Narcissus Avenue, Haslingden, Rossendale, BB4 6LG

Director25 January 2008Active
Hagg Foot Farm, Bowston, LA8 9AB

Director22 June 2007Active

People with Significant Control

Elitetelecom Holdings Plc
Notified on:22 November 2023
Status:Active
Country of residence:United Kingdom
Address:Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elitetele.Com Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Dawson House Matrix Office Park, Eaton Avenue, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-06Accounts

Accounts with accounts type dormant.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-12-22Officers

Appoint person director company with name date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Change person director company with change date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-09-03Capital

Capital statement capital company with date currency figure.

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2018-09-03Insolvency

Legacy.

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2018-09-03Resolution

Resolution.

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2018-08-03Resolution

Resolution.

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