CENTURA SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 9LH

Company number 03607549
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 85 ASHURST ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTURA SYSTEMS LIMITED are www.centurasystems.co.uk, and www.centura-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Centura Systems Limited is a Private Limited Company. The company registration number is 03607549. Centura Systems Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Centura Systems Limited is 85 Ashurst Road Cockfosters Hertfordshire En4 9lh. . WU, Xiao is a Secretary of the company. XU, Gary is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WU, Xiao
Appointed Date: 03 August 1998
Director
XU, Gary
Appointed Date: 03 August 1998
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Gary Xu
Notified on: 12 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CENTURA SYSTEMS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
19 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 40 more events
13 Aug 1998
Secretary resigned
13 Aug 1998
New director appointed
13 Aug 1998
New secretary appointed
13 Aug 1998
Registered office changed on 13/08/98 from: 73-75 princess street st peters square manchester M2 4EG
30 Jul 1998
Incorporation

CENTURA SYSTEMS LIMITED Charges

25 July 2013
Charge code 0360 7549 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 2 heaton court, 14 denham road, london l/h t/no…

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