Centrix Limited in Shirley SOLIHULL

Centrix Limited SOLIHULL

Founded in 1991, Centrix, classified under reg no. 02575374 is a active - proposal to strike off company. Currently registered at One Central Boulevard B90 8BG, Solihull the company has been in the business for thirty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1999/08/12 Centrix Limited is no longer carrying the name Telecom Systems Maintenance.

Centrix Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02575374
Date of Incorporation	Mon, 21st Jan 1991
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

William D.

Position: Director

Appointed: 11 April 2023

Venetia C.

Position: Director

Appointed: 11 April 2023

Emily W.

Position: Director

Appointed: 11 April 2023

Resigned: 11 April 2023

Phil R.

Position: Director

Appointed: 12 September 2019

Resigned: 11 April 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 19 April 2023

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 30 April 2015

Resigned: 27 October 2017

Ian F.

Position: Director

Appointed: 30 April 2015

Resigned: 12 September 2019

John S.

Position: Director

Appointed: 30 April 2015

Resigned: 11 April 2023

Alison H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 April 2015

John E.

Position: Secretary

Appointed: 29 March 2007

Resigned: 30 September 2008

Ian C.

Position: Director

Appointed: 03 April 2001

Resigned: 30 April 2015

David E.

Position: Secretary

Appointed: 26 February 2001

Resigned: 29 March 2007

David E.

Position: Director

Appointed: 26 February 2001

Resigned: 30 April 2015

Richard B.

Position: Director

Appointed: 26 February 2001

Resigned: 30 April 2015

Sarah B.

Position: Secretary

Appointed: 02 January 2001

Resigned: 26 February 2001

Maria E.

Position: Director

Appointed: 02 January 2001

Resigned: 26 February 2001

Ccs Secretaries Limited

Position: Nominee Director

Appointed: 21 January 1992

Resigned: 21 January 1991

David E.

Position: Director

Appointed: 21 January 1992

Resigned: 02 January 2001

Richard B.

Position: Director

Appointed: 21 January 1992

Resigned: 02 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Adept Technology Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Adept Technology Group Plc

One Fleet Place, London, EC4M 7WS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04682431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Telecom Systems Maintenance	August 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	200	200	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200
Number Shares Allotted		200	200
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, August 2016	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 17th, April 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 17th, April 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 4th, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 4th, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, May 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 7th, June 1994	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 7th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, November 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, November 1992	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, September 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, September 1991	accounts

Centrix Limited SOLIHULL

Centrix Limited Address / Contact

Company Information / Profile

Company staff

William D.

Venetia C.

Emily W.

Phil R.

Dentons Secretaries Limited

Maclay Murray & Spens Llp

Ian F.

John S.

Alison H.

John E.

Ian C.

David E.

David E.

Richard B.

Sarah B.

Maria E.

Ccs Secretaries Limited

David E.

Richard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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