CENTRILOGIC LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 07758427
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CENTRILOGIC LTD are www.centrilogic.co.uk, and www.centrilogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrilogic Ltd is a Private Limited Company. The company registration number is 07758427. Centrilogic Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Centrilogic Ltd is 5 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . OFFLEY, Nigel Lester is a Director of the company. OFFLEY, Robert James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
OFFLEY, Nigel Lester
Appointed Date: 01 September 2011
65 years old
Director
OFFLEY, Robert James
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 September 2011
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Centrilogic Inc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CENTRILOGIC LTD Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 13 more events
27 Feb 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
20 Jan 2012
Statement of capital following an allotment of shares on 3 October 2011
  • GBP 100
16 Sep 2011
Appointment of Nigel Leslie Offley as a director
01 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
01 Sep 2011
Incorporation

CENTRILOGIC LTD Charges

7 March 2013
Assignment of insurance
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: By way of security interest as insured under the policies…
7 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Fixed and floating charge over the undertaking and all…

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