CENTRALIS LIMITED
Company is dissolved
General Information
NAME
CENTRALIS LIMITED
COMPANY NUMBER
03266061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/10/1996
(28 years and 2 months old)
WEBSITE
CENTRALIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
21/10/1996
04/01/2005
N.D.S. NETWORK DATA SERVICES LIMITED
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jonathan David Pell (911679694) Appointed |
| 29/09/2023 | New Board Member Jonathan David Pell (911679694) Appointed |
| 01/09/2023 | New Board Member Ewen Grant Anderson (905119381) Appointed |
Credit Risk Overview
Want to learn more about CENTRALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
29/10/1996 - 09/01/1997 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/1997 - 29/11/2007 (10 years and 10 months) Born in Jun 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jonathan David Pell (911679694) Appointed |
| 29/09/2023 | New Board Member Jonathan David Pell (911679694) Appointed |
| 01/09/2023 | New Board Member Ewen Grant Anderson (905119381) Appointed |
| 18/08/2023 | New Board Member Jonathan David Pell (911679694) Appointed |
| 05/04/2023 | New Board Member Jonathan David Pell (911679694) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 15/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 30/01/2014 | Maurice Anthony O'Connor (918442858) has left the board |
| 30/01/2014 | New Board Member Maurice Anthony O'Connor (915441833) Appointed |
| 23/01/2014 | New Board Member Maurice Anthony O'Connor (918442858) Appointed |
| 22/11/2013 | New Annual Return filed |
| 15/05/2013 | Robert Neil Greenslade (913569516) has left the board |
| 19/12/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 06/09/2012 | Michael John Williams has left the board |
| 06/09/2012 | New Board Member Jonathan David Pell Appointed |
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