CENTRICULAR LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 08700254
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTRICULAR LTD are www.centricular.co.uk, and www.centricular.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Centricular Ltd is a Private Limited Company. The company registration number is 08700254. Centricular Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Centricular Ltd is 21 St Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £53.18k. It is £-53.19k against last year. The cash in hand is £87.93k. It is £-25.08k against last year. And the total assets are £133.98k, which is £-29.86k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DROEGE, Sebastian is a Director of the company. MUELLER, Tim-Philipp Carl Robert is a Director of the company. SCHMIDT, Timothy Jan is a Director of the company. The company operates in "Information technology consultancy activities".


centricular Key Finiance

LIABILITIES £53.18k
-51%
CASH £87.93k
-23%
TOTAL ASSETS £133.98k
-19%
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 September 2013
Director
DROEGE, Sebastian
Appointed Date: 20 September 2013
40 years old
Director
MUELLER, Tim-Philipp Carl Robert
Appointed Date: 20 September 2013
49 years old
Director
SCHMIDT, Timothy Jan
Appointed Date: 20 September 2013
49 years old

Persons With Significant Control

Mr Timothy Jan Schmidt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Droege
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim-Philipp Carl Robert Mueller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRICULAR LTD Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Secretary's details changed for Jordan Company Secretaries Limited on 15 April 2016
15 Apr 2016
Director's details changed for Mr Sebastian Droege on 15 April 2016
...
... and 0 more events
16 Feb 2016
Director's details changed for Mr Sebastian Droege on 16 February 2016
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 150
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 150

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