Centinol Limited BRIDGWATER


Centinol Limited is a private limited company located at Rubis House, 15 Friarn Street, Bridgwater TA6 3LH. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors.
Director Ronald J., appointed on 09 July 2020. Director Paul W., 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 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

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 7 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Ronald J.

Position: Director

Appointed: 09 July 2020

Paul W.

Position: Director

Appointed: 30 November 2017

Ronald J.

Position: Director

Appointed: 30 November 2017

Resigned: 24 August 2018

Matthew D.

Position: Director

Appointed: 30 November 2017

Resigned: 20 February 2022

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 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand   751784
Current Assets  5581 7401 544
Debtors100100558989760
Other
Accrued Liabilities Deferred Income  3006501 000
Called Up Share Capital Not Paid100100100100100
Corporation Tax Payable    142
Creditors  1 4321 9441 142
Net Current Assets Liabilities 100-874-204402
Prepayments   -1 
Prepayments Accrued Income   1 
Recoverable Value-added Tax    44
Total Assets Less Current Liabilities100100-874-204402
Trade Debtors Trade Receivables  458889616
Trade Creditors Trade Payables   1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 12, 2024
filed on: 13th, February 2024
Free Download (3 pages)

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