Company number 07175786
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNIT 18 EVANS BUSINESS CENTRE, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of CINTRIX SYSTEMS LIMITED are www.cintrixsystems.co.uk, and www.cintrix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cintrix Systems Limited is a Private Limited Company.
The company registration number is 07175786. Cintrix Systems Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Cintrix Systems Limited is Unit 18 Evans Business Centre Western Industrial Estate Caerphilly Mid Glamorgan Cf83 1be. . PITMAN, Katherine Jayne is a Director of the company. PITMAN, Martin John is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin John Pitman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Jayne Pitman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CINTRIX SYSTEMS LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 10 more events
16 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
15 Mar 2010
Termination of appointment of Ceri John as a director
15 Mar 2010
Appointment of Martin John Pitman as a director
15 Mar 2010
Appointment of Katherine Jayne Pitman as a director
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted