CENTRIX LIMITED

Company is dissolved

General Information

NAME
CENTRIX LIMITED

COMPANY NUMBER
02575374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
21/01/1991 (33 years and 10 months old)

WEBSITE
http://adept.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/01/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/01/1991 12/08/1999
TELECOM SYSTEMS MAINTENANCE LIMITED

REGISTERED ADDRESS

ONE CENTRAL BOULEVARD, SHIRLEY
SOLIHULL
B90 8BG

Telephone: 01252848888
TPS: No

TRADING ADDRESSES

Flagship House
Reading Road North
Fleet
Hampshire
GU51 4WP

Telephone: 1434343

One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADEPT TECHNOLOGY GROUP PLC	Active - Accounts Filed	View Report
CENTRIX LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 17/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 13/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTRIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADEPT TECHNOLOGY GROUP PLC	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CCS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8884	View Report
Sarah Burbage Born in Aug 1972	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Maria Ann Everest Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Bodiemeade Burbage Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
David Charles Everest Born in Feb 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADEPT TECHNOLOGY GROUP PLC	Active - Accounts Filed	View Report
ADEPT ELECTRICITY LIMITED	Company is dissolved	View Report
ADEPT ENERGY LIMITED	Company is dissolved	View Report
ADEPT GAS LIMITED	Company is dissolved	View Report
ADEPT TECHNOLOGY LIMITED	Company is dissolved	View Report
ADVANCED COMPUTER SYSTEMS GROUP LIMITED	Company is dissolved	View Report
ADVANCED COMPUTER SYSTEMS (UK) LIMITED	Company is dissolved	View Report
ATOMWIDE LIMITED	Non-Trading	View Report
CAT COMMUNICATIONS LIMITED	Company is dissolved	View Report
CENTRIX LIMITED	Company is dissolved	View Report
COMMS GROUP UK LIMITED	Non-Trading	View Report
DATRIX LIMITED	Non-Trading	View Report
ETS COMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
ETS COMMUNICATIONS LIMITED	Company is dissolved	View Report
OUR IT DEPARTMENT LTD	Non-Trading	View Report
BRIGHTVISIONS LIMITED	Company is dissolved	View Report
SHIFT F7 GROUP LIMITED	Non-Trading	View Report
SHIFT F7 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 17/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 13/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 27/04/2023	Event: Phil Race (918945826) has left the board
Date: 27/04/2023	Event: John Peter Swaite (913566308) has left the board
Date: 27/04/2023	Event: New Board Member Venetia Lois Cooper (930832795) Appointed
Date: 27/04/2023	Event: New Board Member William Thomas Dawson (930832792) Appointed
Date: 25/04/2023	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Ian Michael Fishwick (915266310) has left the board
Date: 18/09/2019	Event: New Board Member Phil Race (918945826) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 30/11/2017	Event: DENTONS SECRETARIES LIMITED (924013279) has left the board
Date: 16/11/2017	Event: New Company Secretary DENTONS SECRETARIES LIMITED (924013279) Appointed
Date: 16/11/2017	Event: MACLAY MURRAY & SPENS LLP (911996769) has left the board
Date: 23/10/2017	Event: Change in Reg. Office
Date: 20/10/2017	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 18/08/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 23/09/2015	Event: MACLAY MURRAY & SPENS LLP (919777615) has left the board
Date: 23/09/2015	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed
Date: 28/05/2015	Event: New Board Member John Peter Swaite (913566308) Appointed
Date: 28/05/2015	Event: John Swaite (919776875) has left the board
Date: 21/05/2015	Event: Change in Reg. Office
Date: 21/05/2015	Event: New Board Member Ian Michael Fishwick (915266310) Appointed
Date: 21/05/2015	Event: David Charles Everest (902577186) has left the board
Date: 21/05/2015	Event: Alison Kim Holden (913370830) has left the board
Date: 21/05/2015	Event: Richard Bodiemeade Burbage (907484684) has left the board
Date: 21/05/2015	Event: Ian William Calder (906507831) has left the board
Date: 15/05/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 25/05/2013	Event: New Accounts filed
Date: 05/02/2013	Event: New Confirmation Statement filed
Date: 04/02/2013	Event: Change in Reg. Office

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CENTRIX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™