CENTURION SERVICES (UK) LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06188230
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CENTURION SERVICES (UK) LTD are www.centurionservicesuk.co.uk, and www.centurion-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Services Uk Ltd is a Private Limited Company. The company registration number is 06188230. Centurion Services Uk Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Centurion Services Uk Ltd is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . MORRIS, Karen Adrienne is a Secretary of the company. RAWSON-MACKENZIE, Ian James is a Director of the company. Secretary RAWSON-MACKENZIE, Ian James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CENTURION MANAGEMENT SERVICES(UK) LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORRIS, Karen Adrienne
Appointed Date: 29 March 2007
Director
RAWSON-MACKENZIE, Ian James
Appointed Date: 19 November 2007
62 years old

Resigned Directors

Secretary
RAWSON-MACKENZIE, Ian James
Resigned: 29 March 2007
Appointed Date: 28 March 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 March 2007
Appointed Date: 27 March 2007
Director
CENTURION MANAGEMENT SERVICES(UK) LTD
Resigned: 01 March 2013
Appointed Date: 28 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Mr Ian James Rawson-Mackenzie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CENTURION SERVICES (UK) LTD Events

17 May 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 23 more events
11 Apr 2007
Registered office changed on 11/04/07 from: everitt kerr & co 12B talisman business centre bicester oxon OX26 6HR
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
Registered office changed on 10/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Mar 2007
Incorporation

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