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Centractive Micro Systems Limited GLASGOW

Founded in 2017, Centractive Micro Systems, classified under reg no. SC555467 is an active company. Currently registered at 48 West George Street G2 1BP, Glasgow the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Muhammad A., Monazza C.. Of them, Monazza C. has been with the company the longest, being appointed on 15 June 2023 and Muhammad A. has been with the company for the least time - from 28 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centractive Micro Systems Limited Address / Contact

Office Address 48 West George Street
Office Address2 2/3
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC555467
Date of Incorporation Tue, 24th Jan 2017
Industry Other information service activities n.e.c.
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Muhammad A.

Position: Director

Appointed: 28 June 2023

Monazza C.

Position: Director

Appointed: 15 June 2023

Muhammad A.

Position: Secretary

Appointed: 16 June 2023

Resigned: 28 June 2023

Monazza C.

Position: Secretary

Appointed: 01 June 2023

Resigned: 15 June 2023

Sharjeel A.

Position: Director

Appointed: 28 March 2018

Resigned: 13 November 2020

Muhammad A.

Position: Director

Appointed: 24 January 2017

Resigned: 15 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Monazza C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muhammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Monazza C.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad A.

Notified on 24 January 2017
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1100100   
Current Assets103100100 9 5962 560
Net Assets Liabilities110010012 9139 024-10 143
Other
Administrative Expenses1 5001 068    
Average Number Employees During Period 22222
Cost Sales2 7231 609    
Creditors   20 6002 0335 132
Fixed Assets   7 68718 8619 570
Gross Profit Loss1 602421    
Net Current Assets Liabilities1100100 7 563-2 572
Operating Profit Loss102-647    
Profit Loss82-647    
Profit Loss On Ordinary Activities Before Tax102-647    
Tax Tax Credit On Profit Or Loss On Ordinary Activities20     
Total Assets Less Current Liabilities1031001007 68726 4246 998
Turnover Revenue4 3252 030    
Amount Specific Advance Or Credit Made In Period Directors1 141     
Amount Specific Advance Or Credit Repaid In Period Directors1 141     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Tuesday 10th October 2023 director's details were changed
filed on: 28th, October 2023 		Free Download (2 pages)

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