E-CENTRIQ LTD
Active - Accounts Filed
General Information
NAME
E-CENTRIQ LTD
COMPANY NUMBER
05078824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
https://www.eqsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN26 6QH
Telephone: 02084530700
TPS: No
8 Leopold Road
London
NW10 9LP
Telephone: 84530700
First Floor
Unit J6, Franklin House, Chaucer
Polegate
East Sussex BN26 6QH
BN26 6QH
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 |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-CENTRIQ LTD?
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 E-CENTRIQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-CENTRIQ LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2004 - Present (20 years and 8 months) 19/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
29/03/2004 - 19/11/2019 (15 years and 7 months) Born in Oct 1924 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/03/2004 - Present (20 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 09/11/2021 | Philip Jeremy Stanton (909708420) has left the board |
| 09/11/2021 | Philip Jeremy Stanton (909708420) has left the board |
| 09/11/2021 | Philip Jeremy Stanton (909708420) has left the board |
| 06/09/2021 | R J CORTEL LIMITED (928684487) has left the board |
| 06/09/2021 | New Board Member Zuzana Dibley (924826335) Appointed |
| 06/09/2021 | New Board Member Daniel Robert Dibley (906303785) Appointed |
| 06/09/2021 | R J CORTEL LIMITED (928684487) has left the board |
| 06/09/2021 | New Board Member Zuzana Dibley (924826335) Appointed |
| 06/09/2021 | New Board Member Daniel Robert Dibley (906303785) Appointed |
| 14/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | Ralph Robert Stanton (902695629) has left the board |
| 30/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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