CENCOM SOLUTIONS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 7LP

Company number 04723715
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address THE COPPICE, PETTERIDGE LANE, MATFIELD, KENT, TN12 7LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 40 . The most likely internet sites of CENCOM SOLUTIONS LIMITED are www.cencomsolutions.co.uk, and www.cencom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wadhurst Rail Station is 5.5 miles; to Tonbridge Rail Station is 5.7 miles; to East Farleigh Rail Station is 9.1 miles; to Barming Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cencom Solutions Limited is a Private Limited Company. The company registration number is 04723715. Cencom Solutions Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Cencom Solutions Limited is The Coppice Petteridge Lane Matfield Kent Tn12 7lp. The company`s financial liabilities are £0.85k. It is £-0.17k against last year. And the total assets are £51.6k, which is £8.38k against last year. MILNE, Cenydd Brian is a Secretary of the company. HOLDER, Katherine Diane is a Director of the company. MILNE, Cenydd Brian is a Director of the company. PORTCH, Nicholas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARRENER, Tina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cencom solutions Key Finiance

LIABILITIES £0.85k
-17%
CASH n/a
TOTAL ASSETS £51.6k
+19%
All Financial Figures

Current Directors

Secretary
MILNE, Cenydd Brian
Appointed Date: 04 April 2003
Director
HOLDER, Katherine Diane
Appointed Date: 04 April 2003
62 years old
Director
MILNE, Cenydd Brian
Appointed Date: 04 April 2003
47 years old
Director
PORTCH, Nicholas John
Appointed Date: 05 April 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
WARRENER, Tina
Resigned: 01 July 2015
Appointed Date: 01 March 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Nicholas John Portch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cenydd Brian Milne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENCOM SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40
08 Jul 2015
Termination of appointment of a director
07 Jul 2015
Termination of appointment of Tina Warrener as a director on 1 July 2015
...
... and 45 more events
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
04 Apr 2003
Incorporation

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