Centric Telecom Limited HAYES


Centric Telecom started in year 2001 as Private Limited Company with registration number 04220693. The Centric Telecom company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hayes at Unit 2 6 Millington Road. Postal code: UB3 4AZ. Since 26th May 2004 Centric Telecom Limited is no longer carrying the name Macslinke.

The firm has 2 directors, namely Antony R., Aimee M.. Of them, Aimee M. has been with the company the longest, being appointed on 26 February 2021 and Antony R. has been with the company for the least time - from 20 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centric Telecom Limited Address / Contact

Office Address Unit 2 6 Millington Road
Office Address2 Hyde Park Hayes
Town Hayes
Post code UB3 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04220693
Date of Incorporation Mon, 21st May 2001
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Antony R.

Position: Director

Appointed: 20 February 2023

Aimee M.

Position: Director

Appointed: 26 February 2021

Stefanie B.

Position: Director

Appointed: 30 June 2020

Resigned: 10 December 2021

Martin B.

Position: Director

Appointed: 07 January 2020

Resigned: 07 December 2022

Darren N.

Position: Director

Appointed: 15 November 2017

Resigned: 06 January 2020

Reinhard W.

Position: Director

Appointed: 15 November 2017

Resigned: 30 June 2020

Mark M.

Position: Director

Appointed: 15 November 2017

Resigned: 10 December 2018

Christopher R.

Position: Director

Appointed: 15 November 2017

Resigned: 26 February 2021

Michael B.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Austin H.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Robb A.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Stewart S.

Position: Director

Appointed: 13 March 2015

Resigned: 15 November 2017

Ruth B.

Position: Secretary

Appointed: 04 February 2015

Resigned: 15 November 2017

Troels H.

Position: Director

Appointed: 04 February 2015

Resigned: 30 September 2016

Jatinder B.

Position: Secretary

Appointed: 07 January 2013

Resigned: 04 February 2015

Jatinder B.

Position: Director

Appointed: 07 January 2013

Resigned: 04 February 2015

Mark W.

Position: Secretary

Appointed: 28 September 2011

Resigned: 07 January 2013

Mark W.

Position: Director

Appointed: 28 September 2011

Resigned: 07 January 2013

Toby H.

Position: Secretary

Appointed: 21 August 2008

Resigned: 28 September 2011

Toby H.

Position: Director

Appointed: 21 August 2008

Resigned: 28 September 2011

Benjamin T.

Position: Director

Appointed: 14 August 2007

Resigned: 06 August 2009

Alan W.

Position: Secretary

Appointed: 30 June 2007

Resigned: 06 August 2008

Peter K.

Position: Director

Appointed: 30 June 2007

Resigned: 28 September 2011

Alan W.

Position: Director

Appointed: 30 June 2007

Resigned: 06 August 2008

Stephen K.

Position: Director

Appointed: 21 August 2001

Resigned: 30 June 2007

Andrew W.

Position: Director

Appointed: 21 August 2001

Resigned: 30 June 2007

Martin H.

Position: Director

Appointed: 05 July 2001

Resigned: 30 June 2007

Marc G.

Position: Director

Appointed: 05 July 2001

Resigned: 16 June 2003

Ronald R.

Position: Director

Appointed: 21 May 2001

Resigned: 05 July 2001

Bibi A.

Position: Secretary

Appointed: 21 May 2001

Resigned: 30 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Datapipe Europe Limited from Hayes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rackspace Limited that put Hayes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Datapipe Europe Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Datapipe Europe Limited

Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04836315
Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rackspace Limited

Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03897010
Notified on 15 November 2019
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Datapipe Europe Limited

Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04836315
Notified on 15 November 2019
Ceased on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adapt Holdco Limited

Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07768828
Notified on 15 November 2019
Ceased on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adapt Services Limited

Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04296164
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Altimus Acquisition Limited

Unit 5 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07688299
Notified on 15 November 2019
Ceased on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Macslinke May 26, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
Free Download (23 pages)

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