CENTAXXI LIMITED

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Company number 04154456
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 227 Main Street Shadwell Leeds West Yorkshire LS17 8LA. The most likely internet sites of CENTAXXI LIMITED are www.centaxxi.co.uk, and www.centaxxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaxxi Limited is a Private Limited Company. The company registration number is 04154456. Centaxxi Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Centaxxi Limited is 20 22 Bedford Row London Wc1r 4js. . HAMMILL, Nicole is a Secretary of the company. HAMMILL, Agnes is a Director of the company. HAMMILL, Malcolm is a Director of the company. Secretary HAMMILL, Agnes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAMMILL, Nicole
Appointed Date: 13 April 2006
Director
HAMMILL, Agnes
Appointed Date: 13 April 2006
87 years old
Director
HAMMILL, Malcolm
Appointed Date: 06 February 2001
88 years old

Resigned Directors

Secretary
HAMMILL, Agnes
Resigned: 13 April 2006
Appointed Date: 06 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Ms Nicole Hammill
Notified on: 6 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTAXXI LIMITED Events

05 Mar 2017
Confirmation statement made on 6 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Register(s) moved to registered inspection location 227 Main Street Shadwell Leeds West Yorkshire LS17 8LA
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
06 Feb 2001
Incorporation

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