Company number 08907605
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of CENTRALYSIS LTD are www.centralysis.co.uk, and www.centralysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Centralysis Ltd is a Private Limited Company.
The company registration number is 08907605. Centralysis Ltd has been working since 24 February 2014.
The present status of the company is Active. The registered address of Centralysis Ltd is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire England Po6 4th. . GONCALVES, Nuno is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Nuno Goncalves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CENTRALYSIS LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
21 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
28 Oct 2014
Director's details changed for Mr Nuno Goncalves on 23 October 2014
08 May 2014
Director's details changed for Mr Nuno Goncalves on 8 May 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24