Centinol Limited BRIDGWATER


Centinol Limited is a private limited company located at Rubis House, 15 Friarn Street, Bridgwater TA6 3LH. Incorporated on 2017-11-30, this 3-year-old company is run by 3 directors.
Director Ronald J., appointed on 09 July 2020. Director Paul W., appointed on 30 November 2017. Director Matthew D., appointed on 30 November 2017.
The company is classified as "other information technology service activities" (SIC: 62090). According to official information there was a change of name on 2019-04-15 and their previous name was Helios Control Systems Limited.
The latest confirmation statement was filed on 2021-02-12 and the deadline for the subsequent filing is 2022-02-26. Moreover, the accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

Centinol Limited Address / Contact

Office Address Rubis House
Office Address2 15 Friarn Street
Town Bridgwater
Post code TA6 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11090227
Date of Incorporation Thu, 30th Nov 2017
Industry Other information technology service activities
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021 (26 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Ronald J.

Position: Director

Appointed: 09 July 2020

Paul W.

Position: Director

Appointed: 30 November 2017

Matthew D.

Position: Director

Appointed: 30 November 2017

Ronald J.

Position: Director

Appointed: 30 November 2017

Resigned: 24 August 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ronald J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul W. This PSC owns 75,01-100% shares.

Ronald J.

Notified on 30 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul W.

Notified on 30 November 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Company previous names

Helios Control Systems April 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Debtors100100
Other
Called Up Share Capital Not Paid100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 12, 2021
filed on: 7th, May 2021
Free Download (3 pages)

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