CENTRITEC SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 07891684
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016. The most likely internet sites of CENTRITEC SYSTEMS LIMITED are www.centritecsystems.co.uk, and www.centritec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centritec Systems Limited is a Private Limited Company. The company registration number is 07891684. Centritec Systems Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Centritec Systems Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . CUMBERLAND, Barry Kenneth is a Director of the company. MIDLAND COMBUSTION LIMITED is a Director of the company. Director SMITH, Stephen Paul has been resigned. The company operates in "Mineral oil refining".


Current Directors

Director
CUMBERLAND, Barry Kenneth
Appointed Date: 23 December 2011
77 years old
Director
MIDLAND COMBUSTION LIMITED
Appointed Date: 23 December 2011

Resigned Directors

Director
SMITH, Stephen Paul
Resigned: 31 July 2016
Appointed Date: 23 December 2011
72 years old

Persons With Significant Control

Midland Combustion Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

CENTRITEC SYSTEMS LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016
12 Aug 2016
Termination of appointment of Stephen Paul Smith as a director on 31 July 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
09 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 January 2013
09 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
30 Dec 2011
Appointment of Midland Combustion Limited as a director
30 Dec 2011
Appointment of Mr Stephen Paul Smith as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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