CENTRIX LIMITED
LONDON TELECOM SYSTEMS MAINTENANCE LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02575374
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Resolutions RES13 ‐ Credit agreement/debenture/intercreditor agreement 01/02/2017 ; Registration of charge 025753740002, created on 2 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of CENTRIX LIMITED are www.centrix.co.uk, and www.centrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrix Limited is a Private Limited Company. The company registration number is 02575374. Centrix Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Centrix Limited is One London Wall London England Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FISHWICK, Ian Michael is a Director of the company. SWAITE, John Peter is a Director of the company. Secretary BURBAGE, Sarah has been resigned. Secretary ELLIS, John Richard has been resigned. Secretary EVEREST, David Charles has been resigned. Secretary EVEREST, David Charles has been resigned. Secretary HOLDEN, Alison Kim has been resigned. Director BURBAGE, Richard Bodiemeade has been resigned. Director BURBAGE, Richard has been resigned. Director CALDER, Ian William has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director EVEREST, David Charles has been resigned. Director EVEREST, David Charles has been resigned. Director EVEREST, Maria Ann has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 April 2015
Director
FISHWICK, Ian Michael
Appointed Date: 30 April 2015
65 years old
Director
SWAITE, John Peter
Appointed Date: 30 April 2015
48 years old

Resigned Directors

Secretary
BURBAGE, Sarah
Resigned: 26 February 2001
Appointed Date: 02 January 2001
Secretary
ELLIS, John Richard
Resigned: 30 September 2008
Appointed Date: 29 March 2007
Secretary
EVEREST, David Charles
Resigned: 29 March 2007
Appointed Date: 26 February 2001
Secretary
EVEREST, David Charles
Resigned: 02 January 2001
Secretary
HOLDEN, Alison Kim
Resigned: 30 April 2015
Appointed Date: 30 September 2008
Director
BURBAGE, Richard Bodiemeade
Resigned: 30 April 2015
Appointed Date: 26 February 2001
55 years old
Director
BURBAGE, Richard
Resigned: 02 January 2001
55 years old
Director
CALDER, Ian William
Resigned: 30 April 2015
Appointed Date: 03 April 2001
60 years old
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 21 January 1991
Director
EVEREST, David Charles
Resigned: 30 April 2015
Appointed Date: 26 February 2001
62 years old
Director
EVEREST, David Charles
Resigned: 02 January 2001
62 years old
Director
EVEREST, Maria Ann
Resigned: 26 February 2001
Appointed Date: 02 January 2001
60 years old

Persons With Significant Control

Adept Telecom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRIX LIMITED Events

27 Feb 2017
Resolutions
  • RES13 ‐ Credit agreement/debenture/intercreditor agreement 01/02/2017
07 Feb 2017
Registration of charge 025753740002, created on 2 February 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
...
... and 115 more events
10 Sep 1991
Accounting reference date notified as 31/03
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1991
Incorporation

CENTRIX LIMITED Charges

2 February 2017
Charge code 0257 5374 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
7 May 2015
Charge code 0257 5374 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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