CENTIANT INTL LIMITED
BASINGSTOKE YOURCO 261 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GQ

Company number 08358841
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address CENTIANT INTL LIMITED LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 14/01/2017; Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/05/17. ; Full accounts made up to 31 August 2016. The most likely internet sites of CENTIANT INTL LIMITED are www.centiantintl.co.uk, and www.centiant-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bramley (Hants) Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centiant Intl Limited is a Private Limited Company. The company registration number is 08358841. Centiant Intl Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Centiant Intl Limited is Centiant Intl Limited Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire England Rg24 8gq. . HAMBLIN, Gordon John is a Secretary of the company. CHILD, Lauren Kayleigh is a Director of the company. GOULDING, Matthew is a Director of the company. MOORE, Michael Anthony is a Director of the company. NASH, Jeremy Shane is a Director of the company. RAZZAK, Rafi Arif Abdul is a Director of the company. REDDICLIFFE, Edward Arnold is a Director of the company. SPENCER, Stephen James Hugh is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director STEVENS, Garry James has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMBLIN, Gordon John
Appointed Date: 23 January 2013
Director
CHILD, Lauren Kayleigh
Appointed Date: 12 February 2013
49 years old
Director
GOULDING, Matthew
Appointed Date: 12 February 2013
63 years old
Director
MOORE, Michael Anthony
Appointed Date: 12 February 2013
56 years old
Director
NASH, Jeremy Shane
Appointed Date: 21 November 2016
56 years old
Director
RAZZAK, Rafi Arif Abdul
Appointed Date: 06 February 2013
76 years old
Director
REDDICLIFFE, Edward Arnold
Appointed Date: 12 February 2013
88 years old
Director
SPENCER, Stephen James Hugh
Appointed Date: 12 February 2013
48 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 January 2013
Appointed Date: 14 January 2013
Director
GARDEN, Penelope Suzanne
Resigned: 23 January 2013
Appointed Date: 14 January 2013
45 years old
Director
STEVENS, Garry James
Resigned: 30 September 2016
Appointed Date: 23 January 2013
67 years old
Director
SPEAFI LIMITED
Resigned: 23 January 2013
Appointed Date: 14 January 2013

Persons With Significant Control

Centerprise Intl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cannon Technologies Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTIANT INTL LIMITED Events

15 May 2017
Second filing of Confirmation Statement dated 14/01/2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/05/17.
18 Dec 2016
Full accounts made up to 31 August 2016
22 Nov 2016
Appointment of Mr Jeremy Shane Nash as a director on 21 November 2016
05 Oct 2016
Termination of appointment of Garry James Stevens as a director on 30 September 2016
...
... and 27 more events
23 Jan 2013
Appointment of Mr Garry James Stevens as a director
17 Jan 2013
Company name changed yourco 261 LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
  • NM01 ‐ Change of name by resolution
16 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
16 Jan 2013
Change of name notice
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CENTIAM ENERGY LIMITED CENTIAM HOME IMPROVEMENTS LTD CENTIANT LIMITED CENTIBA LIMITED CENTIBLE LIMITED CENTIBOX LIMITED CENTIDO LLP