Company number SC267168
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 11 ALBA GARDENS, CARLUKE, LANARKSHIRE, ML8 5UZ
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 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Rosemary Ferguson on 7 July 2016. The most likely internet sites of CENTROFORCE LIMITED are www.centroforce.co.uk, and www.centroforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Centroforce Limited is a Private Limited Company.
The company registration number is SC267168. Centroforce Limited has been working since 28 April 2004.
The present status of the company is Active. The registered address of Centroforce Limited is 11 Alba Gardens Carluke Lanarkshire Ml8 5uz. . FERGUSON, Rosemary is a Secretary of the company. CASSIDY, Paul is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 28 April 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Persons With Significant Control
Mr Paul Cassidy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CENTROFORCE LIMITED Events
10 May 2017
Confirmation statement made on 28 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Secretary's details changed for Rosemary Ferguson on 7 July 2016
10 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
14 Sep 2004
New director appointed
04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
12 May 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Incorporation