CENTA SOLUTIONS LIMITED
HARROW

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Company number 03820428
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 135 EASTCOTE LANE, HARROW, MIDDLESEX, HA2 8RW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of CENTA SOLUTIONS LIMITED are www.centasolutions.co.uk, and www.centa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Centa Solutions Limited is a Private Limited Company. The company registration number is 03820428. Centa Solutions Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Centa Solutions Limited is 135 Eastcote Lane Harrow Middlesex Ha2 8rw. The company`s financial liabilities are £1.7k. It is £1.51k against last year. The cash in hand is £8.43k. It is £-0.03k against last year. And the total assets are £44.95k, which is £0.95k against last year. FONG, Veronica is a Secretary of the company. FONG, Brighton is a Director of the company. FONG, Veronica Mary-Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Nikolai Aisea has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


centa solutions Key Finiance

LIABILITIES £1.7k
+817%
CASH £8.43k
-1%
TOTAL ASSETS £44.95k
+2%
All Financial Figures

Current Directors

Secretary
FONG, Veronica
Appointed Date: 22 November 1999
Director
FONG, Brighton
Appointed Date: 22 November 1999
62 years old
Director
FONG, Veronica Mary-Anne
Appointed Date: 06 August 2010
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 05 August 1999
Director
MORRIS, Nikolai Aisea
Resigned: 14 September 2001
Appointed Date: 21 May 2001
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Brighton Fong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CENTA SOLUTIONS LIMITED Events

06 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 48 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
New secretary appointed
07 Jan 2000
New director appointed
05 Aug 1999
Incorporation

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