CENTRALNIC GROUP PLC
LONDON CENTRALNIC GROUP LIMITED CENTRALNIC (ACQUISITION) LIMITED

Hellopages » City of London » City of London » EC2R 6AR

Company number 08576358
Status Active
Incorporation Date 19 June 2013
Company Type Public Limited Company
Address 35 - 39, MOORGATE, LONDON, EC2R 6AR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 92,007.481 ; Second filing of a statement of capital following an allotment of shares on 8 February 2016 GBP 95,684.348 ; Second filing of a statement of capital following an allotment of shares on 14 January 2016 GBP 95,663.931 . The most likely internet sites of CENTRALNIC GROUP PLC are www.centralnicgroup.co.uk, and www.centralnic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralnic Group Plc is a Public Limited Company. The company registration number is 08576358. Centralnic Group Plc has been working since 19 June 2013. The present status of the company is Active. The registered address of Centralnic Group Plc is 35 39 Moorgate London Ec2r 6ar. . HAYWARD, Glenn is a Secretary of the company. CRAWFORD, Ben is a Director of the company. DAYANI, Samuel Mansour is a Director of the company. HAYWARD, Glenn Eric is a Director of the company. JAMESON, Desleigh Jean is a Director of the company. MCDONALD, Iain is a Director of the company. PRIDMORE, Thomas Clifford is a Director of the company. RICKERT, Thomas is a Director of the company. TURNER, Mike is a Director of the company. Secretary BALADASAN, Don has been resigned. Director BALADASAN, Donald Ahelan has been resigned. Director POOKE, Robert has been resigned. Director SWINGEWOOD, John Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HAYWARD, Glenn
Appointed Date: 10 February 2014
Director
CRAWFORD, Ben
Appointed Date: 19 June 2013
60 years old
Director
DAYANI, Samuel Mansour
Appointed Date: 19 June 2013
48 years old
Director
HAYWARD, Glenn Eric
Appointed Date: 10 February 2014
52 years old
Director
JAMESON, Desleigh Jean
Appointed Date: 05 February 2016
56 years old
Director
MCDONALD, Iain
Appointed Date: 08 December 2015
54 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 02 September 2013
53 years old
Director
RICKERT, Thomas
Appointed Date: 02 September 2013
56 years old
Director
TURNER, Mike
Appointed Date: 15 September 2015
65 years old

Resigned Directors

Secretary
BALADASAN, Don
Resigned: 10 February 2014
Appointed Date: 19 June 2013
Director
BALADASAN, Donald Ahelan
Resigned: 10 February 2014
Appointed Date: 19 June 2013
52 years old
Director
POOKE, Robert
Resigned: 05 February 2016
Appointed Date: 19 June 2013
64 years old
Director
SWINGEWOOD, John Paul
Resigned: 14 September 2015
Appointed Date: 19 June 2013
70 years old

CENTRALNIC GROUP PLC Events

31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 29 December 2015
  • GBP 92,007.481
16 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 February 2016
  • GBP 95,684.348
16 Aug 2016
Second filing of a statement of capital following an allotment of shares on 14 January 2016
  • GBP 95,663.931
28 Jul 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 95,894.348
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
12 Aug 2013
Re-registration of Memorandum and Articles
12 Aug 2013
Company name changed centralnic (acquisition) LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
12 Aug 2013
Change of name notice
29 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
19 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTRALNIC GROUP PLC Charges

11 January 2016
Charge code 0857 6358 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
11 January 2016
Charge code 0857 6358 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
11 January 2016
Charge code 0857 6358 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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