CENTELLA SYSTEMS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6LP

Company number 04371889
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 82 WOODLAND GARDENS, ISLEWORTH, MIDDLESEX, TW7 6LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1 . The most likely internet sites of CENTELLA SYSTEMS LIMITED are www.centellasystems.co.uk, and www.centella-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Centella Systems Limited is a Private Limited Company. The company registration number is 04371889. Centella Systems Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Centella Systems Limited is 82 Woodland Gardens Isleworth Middlesex Tw7 6lp. . MISRA, Lorna is a Secretary of the company. MISRA, Sunil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURNER, Stuart Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MISRA, Lorna
Appointed Date: 12 February 2002
Director
MISRA, Sunil
Appointed Date: 12 February 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
TURNER, Stuart Paul
Resigned: 11 January 2010
Appointed Date: 01 March 2009
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Sunil Misra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CENTELLA SYSTEMS LIMITED Events

05 Mar 2017
Confirmation statement made on 12 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
03 Dec 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 29 more events
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
12 Feb 2002
Incorporation

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