CENTASYS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3AX

Company number 09277615
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address FLAT 14 MORLEY HOUSE, 63 GLASSHOUSE FIELDS, LONDON, E1W 3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CENTASYS LTD are www.centasys.co.uk, and www.centasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Centasys Ltd is a Private Limited Company. The company registration number is 09277615. Centasys Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Centasys Ltd is Flat 14 Morley House 63 Glasshouse Fields London E1w 3ax. . BEGAM SHAHABUDEEN, Shreen is a Director of the company. MUTHALIF, Mohamed Yaseer Arafath is a Director of the company. Director SHAHABUDEEN, Shreen Begam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEGAM SHAHABUDEEN, Shreen
Appointed Date: 10 December 2014
40 years old
Director
MUTHALIF, Mohamed Yaseer Arafath
Appointed Date: 23 October 2014
43 years old

Resigned Directors

Director
SHAHABUDEEN, Shreen Begam
Resigned: 03 December 2014
Appointed Date: 23 October 2014
40 years old

Persons With Significant Control

Mr Mohamed Yaseer Arafath Muthalif
Notified on: 12 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shreen Begam Shahabudeen
Notified on: 12 February 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTASYS LTD Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 0 more events
08 Jan 2015
Appointment of Mrs Shreen Begam Shahabudeen as a director on 10 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014
Termination of appointment of Shreen Begam Shahabudeen as a director on 3 December 2014
03 Dec 2014
Termination of appointment of Shreen Begam Shahabudeen as a director on 3 December 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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