Company number 03674795
Status In Administration
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
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 one hundred and twenty-seven events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 26 April 2016; Notice of deemed approval of proposals. The most likely internet sites of CENTRIX NETWORKING LIMITED are www.centrixnetworking.co.uk, and www.centrix-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 6.7 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.Centrix Networking Limited is a Private Limited Company.
The company registration number is 03674795. Centrix Networking Limited has been working since 26 November 1998.
The present status of the company is In Administration. The registered address of Centrix Networking Limited is 26 28 Bedford Row London Wc1r 4he. . FULLER, Jonathan Carl is a Secretary of the company. FULLER, Jonathan Carl is a Director of the company. HAMMOND, Lisa Margaret is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, David Timothy has been resigned. Director BRENDISH, Clayton Mark has been resigned. Director DHAND, Hareesh has been resigned. Director GREGORY, Sharon Elizabeth has been resigned. Director HOLMES, John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 26 November 1998
Director
DHAND, Hareesh
Resigned: 18 August 2009
Appointed Date: 10 December 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1998
Appointed Date: 26 November 1998
CENTRIX NETWORKING LIMITED Events
20 Oct 2016
Notice of extension of period of Administration
03 Jun 2016
Administrator's progress report to 26 April 2016
22 Jan 2016
Notice of deemed approval of proposals
29 Dec 2015
Statement of administrator's proposal
13 Nov 2015
Registered office address changed from Centrix House 5 Oxford Road Newbury Berkshire RG14 1PD to 26-28 Bedford Row London WC1R 4HE on 13 November 2015
...
... and 117 more events
21 Dec 1998
New director appointed
21 Dec 1998
New director appointed
21 Dec 1998
New secretary appointed;new director appointed
21 Dec 1998
Registered office changed on 21/12/98 from: 1 mitchell lane, bristol, BS1 6BU
26 Nov 1998
Incorporation
1 July 2015
Charge code 0367 4795 0007
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Ki Corporation Limited
Description: Contains fixed charge…
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied
on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Assignment of keyman life policy
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish provident p/no 10038209 date 01/04/2005 sum…
25 May 2004
Assignment of keyman life policy
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number: 10038209 dated 01/04/2000 with company:…
19 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied
on 27 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Assignment of keyman life policy
Delivered: 21 January 2000
Status: Satisfied
on 17 February 2004
Persons entitled: Kerridge Computer Company Limited
Description: Insurance policy NVQ70120 on the life of lisa m hammond for…
10 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied
on 17 February 2004
Persons entitled: Kerridge Computer Company Limited
Description: Fixed and floating charges over the undertaking and all…