NETCENTRIX LIMITED
CHORLEY LCS NETWORK SYSTEMS LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA
Company number 03076196
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 7NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Director's details changed for Mr Robert William Burbidge on 12 January 2017; Director's details changed for Miss Alexandra Cliffe on 12 August 2016. The most likely internet sites of NETCENTRIX LIMITED are www.netcentrix.co.uk, and www.netcentrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Netcentrix Limited is a Private Limited Company. The company registration number is 03076196. Netcentrix Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Netcentrix Limited is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire United Kingdom Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. HORTON, Russell Martin is a Director of the company. MOULDING, Robert Alexander is a Director of the company. TURTON, Adam James is a Director of the company. Secretary SANDHAM, Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Mark Anthony has been resigned. Director CLEMENT, Darren Paul has been resigned. Director FAY, Sean Ernan has been resigned. Director FRY, Paul Andrew has been resigned. Director FRY, Richard Michael has been resigned. Director MAITLAND, Colin Neil has been resigned. Director SANDHAM, Veronica has been resigned. Director SCANLON, Philip Richard has been resigned. Director TOPHAM, Barry Edward has been resigned. Director WOODWARD, Mary Teresa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 30 June 2016
Director
BURBIDGE, Robert William
Appointed Date: 30 June 2016
56 years old
Director
CLIFFE, Alexandra
Appointed Date: 30 June 2016
47 years old
Director
HORTON, Russell Martin
Appointed Date: 30 June 2016
56 years old
Director
MOULDING, Robert Alexander
Appointed Date: 30 June 2016
66 years old
Director
TURTON, Adam James
Appointed Date: 30 June 2016
44 years old

Resigned Directors

Secretary
SANDHAM, Veronica
Resigned: 01 December 2009
Appointed Date: 05 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
BROOKES, Mark Anthony
Resigned: 19 January 2004
Appointed Date: 09 July 1995
60 years old
Director
CLEMENT, Darren Paul
Resigned: 30 November 2007
Appointed Date: 09 July 1995
58 years old
Director
FAY, Sean Ernan
Resigned: 30 June 2016
Appointed Date: 07 December 2010
61 years old
Director
FRY, Paul Andrew
Resigned: 06 April 2000
Appointed Date: 05 July 1995
65 years old
Director
FRY, Richard Michael
Resigned: 06 April 2000
Appointed Date: 05 July 1995
65 years old
Director
MAITLAND, Colin Neil
Resigned: 30 June 2016
Appointed Date: 01 December 2005
85 years old
Director
SANDHAM, Veronica
Resigned: 01 December 2009
Appointed Date: 05 July 1995
75 years old
Director
SCANLON, Philip Richard
Resigned: 30 June 2016
Appointed Date: 31 May 2002
57 years old
Director
TOPHAM, Barry Edward
Resigned: 18 October 2011
Appointed Date: 25 January 2008
50 years old
Director
WOODWARD, Mary Teresa
Resigned: 19 July 2011
Appointed Date: 22 June 2007
58 years old

Persons With Significant Control

Elitetele.Com Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NETCENTRIX LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 29 June 2016
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
24 Nov 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
04 Oct 2016
All of the property or undertaking has been released from charge 030761960006
...
... and 100 more events
13 Oct 1996
Return made up to 05/07/96; full list of members
05 Jun 1996
Accounting reference date shortened from 31/07/96 to 31/05/96
20 Feb 1996
Accounting reference date notified as 31/07
10 Jul 1995
Secretary resigned
05 Jul 1995
Incorporation

NETCENTRIX LIMITED Charges

30 June 2016
Charge code 0307 6196 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
30 June 2016
Charge code 0307 6196 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
12 April 2011
Mortgage debenture
Delivered: 20 April 2011
Status: Satisfied on 28 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 12 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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