Centrex Computing Services Limited in Wansbeck Business Park ASHINGTON

Centrex Computing Services Limited ASHINGTON

Centrex Computing Services started in year 2006 as Private Limited Company with registration number 05960865. The Centrex Computing Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ashington at 22 Wansbeck Business Centre. Postal code: NE63 8QZ.

The firm has one director. Michael H., appointed on 2 October 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gareth H. who worked with the the firm until 28 September 2015.

This company operates within the MK11 3EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1116350 . It is located at 72 - 74 Burners Lane, Kiln Farm, Milton Keynes with a total of 3 cars.

Centrex Computing Services Limited Address / Contact

Office Address	22 Wansbeck Business Centre
Office Address2	Wansbeck Business Park
Town	Ashington
Post code	NE63 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05960865
Date of Incorporation	Mon, 9th Oct 2006
Industry	Repair of computers and peripheral equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Michael H.

Position: Director

Appointed: 02 October 2015

Glyn D.

Position: Director

Appointed: 01 December 2011

Resigned: 16 October 2015

Susan H.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2015

Glynis H.

Position: Director

Appointed: 01 April 2010

Resigned: 28 September 2015

Glyn D.

Position: Director

Appointed: 03 March 2008

Resigned: 01 January 2010

Gareth H.

Position: Secretary

Appointed: 09 October 2006

Resigned: 28 September 2015

Carolyn H.

Position: Director

Appointed: 09 October 2006

Resigned: 02 October 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Centrex Group Services Ltd from Milton Keynes, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Centrex Group Services Ltd

Unit 5 Denbigh Hall, Milton Keynes, MK3 7QT, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13809255
Notified on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	6 April 2016
Ceased on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

72 - 74 Burners Lane
Address	Kiln Farm
City	Milton Keynes
Post code	MK11 3HD
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, June 2022	incorporation	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Suite 24 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ Great Britain on Wed, 13th Jul 2016 to 22 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ filed on: 13th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from Suite 14 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ on Thu, 12th Nov 2015 to Suite 24 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ filed on: 12th, November 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Oct 2015 filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 1000.00 GBP	capital
TM01	Director's appointment terminated on Fri, 2nd Oct 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 2nd Oct 2015 new director was appointed. filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 28th Sep 2015 filed on: 29th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Sep 2015 filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 1000.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
CH03	On Wed, 14th Dec 2011 secretary's details were changed filed on: 14th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 14th, December 2011	annual return	Free Download (5 pages)
CH01	On Thu, 13th Oct 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AP01	On Fri, 30th Apr 2010 new director was appointed. filed on: 30th, April 2010	officers	Free Download (2 pages)
AP01	On Fri, 30th Apr 2010 new director was appointed. filed on: 30th, April 2010	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Dec 2009: 1000.00 GBP filed on: 22nd, February 2010	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 7th Jan 2010 filed on: 7th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
CH03	On Fri, 13th Nov 2009 secretary's details were changed filed on: 13th, November 2009	officers	Free Download (1 page)
CH01	On Fri, 13th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On Fri, 13th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 7th Oct 2009. Old Address: Suite 21a Wansbeck Business Centre Wansbeck Business Park Ashington NE63 8QZ filed on: 7th, October 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (5 pages)
288a	On Thu, 22nd Jan 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/12/2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/07	annual return
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2006	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2006	incorporation	Free Download (8 pages)

Centrex Computing Services Limited ASHINGTON

Centrex Computing Services Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Glyn D.

Susan H.

Glynis H.

Glyn D.

Gareth H.

Carolyn H.

People with significant control

Transport Operator Data

Company filings

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