CENTRIC TELECOM LIMITED
LONDON MACSLINKE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 04220693
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016; Termination of appointment of Troels Henriksen as a director on 30 September 2016. The most likely internet sites of CENTRIC TELECOM LIMITED are www.centrictelecom.co.uk, and www.centric-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centric Telecom Limited is a Private Limited Company. The company registration number is 04220693. Centric Telecom Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Centric Telecom Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BRAINCH, Jatinder has been resigned. Secretary HARRIS, Toby Charles has been resigned. Secretary WATERFIELD, Alan Geoffrey has been resigned. Secretary WOODALL, Mark James has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director GLOSSERMAN, Marc Bennett has been resigned. Director HARRIS, Toby Charles has been resigned. Director HENRIKSEN, Troels has been resigned. Director HUMPHRIES, Martin John Tom has been resigned. Director KIRK, Stephen has been resigned. Director KNIGHT, Peter Spencer has been resigned. Director ROBINSON, Ronald Anthony has been resigned. Director TURNER, Benjamin David Donald has been resigned. Director WARREN, Andrew Michael has been resigned. Director WATERFIELD, Alan Geoffrey has been resigned. Director WOODALL, Mark James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
36 years old
Director
SMYTHE, Stewart
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 30 June 2007
Appointed Date: 21 May 2001
Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 07 January 2013
Secretary
HARRIS, Toby Charles
Resigned: 28 September 2011
Appointed Date: 21 August 2008
Secretary
WATERFIELD, Alan Geoffrey
Resigned: 06 August 2008
Appointed Date: 30 June 2007
Secretary
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 28 September 2011
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 07 January 2013
51 years old
Director
GLOSSERMAN, Marc Bennett
Resigned: 16 June 2003
Appointed Date: 05 July 2001
51 years old
Director
HARRIS, Toby Charles
Resigned: 28 September 2011
Appointed Date: 21 August 2008
50 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
HUMPHRIES, Martin John Tom
Resigned: 30 June 2007
Appointed Date: 05 July 2001
71 years old
Director
KIRK, Stephen
Resigned: 30 June 2007
Appointed Date: 21 August 2001
73 years old
Director
KNIGHT, Peter Spencer
Resigned: 28 September 2011
Appointed Date: 30 June 2007
64 years old
Director
ROBINSON, Ronald Anthony
Resigned: 05 July 2001
Appointed Date: 21 May 2001
59 years old
Director
TURNER, Benjamin David Donald
Resigned: 06 August 2009
Appointed Date: 14 August 2007
57 years old
Director
WARREN, Andrew Michael
Resigned: 30 June 2007
Appointed Date: 21 August 2001
59 years old
Director
WATERFIELD, Alan Geoffrey
Resigned: 06 August 2008
Appointed Date: 30 June 2007
54 years old
Director
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 28 September 2011
55 years old

CENTRIC TELECOM LIMITED Events

18 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 109 more events
05 Sep 2001
New director appointed
22 Aug 2001
New director appointed
19 Jul 2001
Director resigned
19 Jul 2001
New director appointed
21 May 2001
Incorporation

CENTRIC TELECOM LIMITED Charges

19 November 2015
Charge code 0422 0693 0005
Delivered: 26 November 2015
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
28 September 2011
Group debenture
Delivered: 4 October 2011
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Rent deposit deed
Delivered: 13 May 2005
Status: Satisfied on 19 October 2007
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

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