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.
| Office Address | Rubis House |
| Office Address2 | 15 Friarn Street |
| Town | Bridgwater |
| Post code | TA6 3LH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
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 |
| Helios Control Systems | April 15, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2021 filed on: 7th, May 2021 |
confirmation statement | Free Download (3 pages) |
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