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CENTRIC SOLUTIONS (UK) LIMITED
Company
CENTRIC SOLUTIONS (UK)
Phone:
01252 723 337
A⁺
rating
KEY FINANCES
Year
2016
Assets
£207.11k
▲ £43.07k (26.25 %)
Cash
£79.36k
▲ £31.85k (67.03 %)
Liabilities
£188.02k
▲ £26.92k (16.71 %)
Net Worth
£19.09k
▲ £16.15k (549.69 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Waverley
Company name
CENTRIC SOLUTIONS (UK) LIMITED
Company number
03421358
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Aug 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
centricsolutions.co.uk
Phones
01252 723 337
01252 727 745
Registered Address
UNIT 2 HURLANDS BUSINESS CENTRE,
FARNHAM,
SURREY,
GU9 9JE
ECONOMIC ACTIVITIES
62020
Information technology consultancy activities
LAST EVENTS
24 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
CHARGES
20 July 1999
Status
Outstanding
Delivered
3 August 1999
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…
8 October 1997
Status
Outstanding
Delivered
13 October 1997
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
CENTRELINE MACHINE GUARDS LIMITED
CENTRIC OFFICE SOLUTIONS LIMITED
CENTRO SYSTEMS LIMITED
CENTROTHERM INSULATIONS LTD
CENTRUM SELF STORAGE LIMITED
CENTURION DEVELOPMENTS (ST.NEOTS) LIMITED
Last update 2018
CENTRIC SOLUTIONS (UK) LIMITED DIRECTORS
Andrew Charles Clark
Acting
Appointed
10 September 1997
Role
Secretary
Address
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Name
CLARK, Andrew Charles
Andrew Charles Clark
Acting
PSC
Appointed
31 August 1998
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Country Of Residence
United Kingdom
Name
CLARK, Andrew Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Kirsten Louise Clark
Acting
PSC
Appointed
22 September 1997
Occupation
Operations Manager
Role
Director
Age
52
Nationality
British
Address
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Country Of Residence
United Kingdom
Name
CLARK, Kirsten Louise
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Philip Donald Witney
Acting
PSC
Appointed
10 September 1997
Occupation
Sales Director
Role
Director
Age
55
Nationality
British
Address
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Country Of Residence
England
Name
WITNEY, Philip Donald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
BRIGHTON SECRETARY LIMITED
Resigned
Appointed
19 August 1997
Resigned
10 September 1997
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED
Michael Anthony Ring
Resigned
Appointed
10 September 1997
Resigned
13 December 2012
Occupation
Operations Director
Role
Director
Age
55
Nationality
British
Address
Unit 2 Hurlands Business Centre, Farnham, Surrey, GU9 9JE
Country Of Residence
England
Name
RING, Michael Anthony
BRIGHTON DIRECTOR LIMITED
Resigned
Appointed
19 August 1997
Resigned
10 September 1997
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED
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