Centric Telecom Limited

Company Name	Centric Telecom Limited
Directors	Aimee R. Marroquin and Antony Austen Rook
Company Status	Active
Company Number	04220693
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Macslinke Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Ms Aimee R. Marroquin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Director - Tax
Country of Residence	United States
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Antony Austen Rook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Marc Bennett Glosserman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2003)
Role	Chief Executive
Correspondence Address	Flat 1 35 Colville Gardens London W11 2BA

Director Name	Martin John Tom Humphries
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brackley Queens Road Weybridge Surrey KT13 0BL

Director Name	Stephen Kirk
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ivor Place London NW1 6EU

Director Name	Mr Andrew Michael Warren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Queens Ride Crowthorne Berkshire RG45 6LG

Director Name	Peter Spencer Knight
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Barn Burstall Lane, Sproughton Ipswich Suffolk IP8 3DH

Director Name	Mr Alan Geoffrey Waterfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Secretary Name	Mr Alan Geoffrey Waterfield
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Director Name	Benjamin David Donald Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wheatfield Road London AL5 2NX

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Secretary Name	Mr Toby Charles Harris
Nationality	British
Status	Resigned
Appointed	21 August 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Mark James Woodall
Nationality	British
Status	Resigned
Appointed	28 September 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Jatinder Brainch
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	04 February 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Secretary Name	Ms Ruth Billen
Status	Resigned
Appointed	04 February 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Fairway House Pascal Close St. Mellons Cardiff CF3 0LW Wales

Director Name	Mr Stewart Smythe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Robb Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Michael David Bross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Austin Jules Heiman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue 29th Floor Boston Massachusetts 02199

Director Name	Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Senior Finance Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2017(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2021)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Mr Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Ms Stefanie Glasgow Box
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Contact

Website	centrictelecom.com

Location

Registered Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

6.4m at £1	Adapt Services LTD 99.98% Ordinary
1000 at £1	Adapt Services LTD 0.02% Preference

Financials

Year	2014
Turnover	£2,512,000
Gross Profit	£856,000
Net Worth	£5,200,000
Cash	£278,000
Current Liabilities	£3,355,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

19 November 2015	Delivered on: 26 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
28 September 2011	Delivered on: 4 October 2011 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future obligor to the chargee as security trustee for the secured parties and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 June 2007	Delivered on: 4 July 2007 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2005	Delivered on: 29 November 2005 Satisfied on: 6 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 2005	Delivered on: 13 May 2005 Satisfied on: 19 October 2007 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2021	Appointment of Ms. Aimee Marroquin as a director on 26 February 2021 (2 pages)
1 March 2021	Termination of appointment of Christopher Rosas as a director on 26 February 2021 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (20 pages)
22 July 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
21 July 2020	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020 (1 page)
21 July 2020	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020 (2 pages)
22 January 2020	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020 (2 pages)
22 January 2020	Termination of appointment of Darren George Norfolk as a director on 6 January 2020 (1 page)
12 November 2019	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
10 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
7 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 June 2018	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
12 April 2018	Notification of Altimus Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
16 March 2017	Full accounts made up to 30 June 2016 (23 pages)
16 March 2017	Full accounts made up to 30 June 2016 (23 pages)
22 February 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 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
22 February 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 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
26 August 2016	Satisfaction of charge 042206930005 in full (1 page)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
26 August 2016	Satisfaction of charge 042206930005 in full (1 page)
27 June 2016	Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
27 June 2016	Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
27 June 2016	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
27 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6,365,694 (6 pages)
27 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6,365,694 (6 pages)
27 June 2016	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
26 November 2015	Registration of charge 042206930005, created on 19 November 2015 (48 pages)
26 November 2015	Registration of charge 042206930005, created on 19 November 2015 (48 pages)
23 November 2015	Satisfaction of charge 3 in full (1 page)
23 November 2015	Satisfaction of charge 4 in full (1 page)
23 November 2015	Satisfaction of charge 4 in full (1 page)
23 November 2015	Satisfaction of charge 3 in full (1 page)
13 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6,365,694 (6 pages)
13 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6,365,694 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,365,694 (5 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,365,694 (5 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Statement of company's objects (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (20 pages)
7 April 2014	Full accounts made up to 30 June 2013 (20 pages)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
24 October 2013	Register inspection address has been changed (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register inspection address has been changed (2 pages)
5 August 2013	Annual return made up to 21 May 2013 (14 pages)
5 August 2013	Annual return made up to 21 May 2013 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 30 June 2011 (20 pages)
4 January 2012	Full accounts made up to 30 June 2011 (20 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Full accounts made up to 30 June 2010 (20 pages)
9 June 2011	Full accounts made up to 30 June 2010 (20 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (19 pages)
9 January 2010	Full accounts made up to 30 June 2009 (19 pages)
12 November 2009	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009 (2 pages)
13 August 2009	Appointment terminated director benjamin turner (1 page)
13 August 2009	Appointment terminated director benjamin turner (1 page)
10 June 2009	Registered office changed on 10/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
10 June 2009	Return made up to 21/05/09; full list of members (4 pages)
10 June 2009	Return made up to 21/05/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
3 March 2009	Full accounts made up to 30 June 2008 (20 pages)
3 March 2009	Full accounts made up to 30 June 2008 (20 pages)
27 October 2008	Director and secretary appointed toby charles harris (2 pages)
27 October 2008	Director and secretary appointed toby charles harris (2 pages)
27 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
27 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
24 October 2008	Return made up to 21/05/08; full list of members (4 pages)
24 October 2008	Return made up to 21/05/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from the quadrangle 180 wardour street london W1F 8LB (1 page)
24 October 2008	Registered office changed on 24/10/2008 from the quadrangle 180 wardour street london W1F 8LB (1 page)
1 May 2008	Full accounts made up to 29 June 2007 (20 pages)
1 May 2008	Full accounts made up to 29 June 2007 (20 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
27 July 2007	Auditor's resignation (2 pages)
27 July 2007	Auditor's resignation (2 pages)
25 July 2007	Ad 30/06/07--------- Â£ si 6364693@1=6364693 Â£ ic 1001/6365694 (2 pages)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2007	Nc inc already adjusted 30/06/07 (1 page)
25 July 2007	Nc inc already adjusted 30/06/07 (1 page)
25 July 2007	Ad 30/06/07--------- Â£ si 6364693@1=6364693 Â£ ic 1001/6365694 (2 pages)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2007	Declaration of assistance for shares acquisition (10 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 20 bedfordbury london WC2N 4BL (1 page)
18 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: 20 bedfordbury london WC2N 4BL (1 page)
18 July 2007	Declaration of assistance for shares acquisition (10 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 July 2007	New director appointed (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 30 June 2006 (20 pages)
18 April 2007	Full accounts made up to 30 June 2006 (20 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Return made up to 21/05/06; full list of members (3 pages)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Return made up to 21/05/06; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
6 January 2006	Full accounts made up to 30 June 2005 (19 pages)
6 January 2006	Full accounts made up to 30 June 2005 (19 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Particulars of mortgage/charge (5 pages)
13 May 2005	Particulars of mortgage/charge (5 pages)
16 December 2004	Full accounts made up to 30 June 2004 (18 pages)
16 December 2004	Full accounts made up to 30 June 2004 (18 pages)
20 September 2004	Memorandum and Articles of Association (12 pages)
20 September 2004	Nc inc already adjusted 13/07/04 (1 page)
20 September 2004	Ad 13/07/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
20 September 2004	Ad 13/07/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
20 September 2004	Nc inc already adjusted 13/07/04 (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2004	Memorandum and Articles of Association (12 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2004	Return made up to 21/05/04; full list of members (8 pages)
11 June 2004	Return made up to 21/05/04; full list of members (8 pages)
3 June 2004	Memorandum and Articles of Association (10 pages)
3 June 2004	Memorandum and Articles of Association (10 pages)
26 May 2004	Company name changed macslinke LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed macslinke LIMITED\certificate issued on 26/05/04 (2 pages)
22 December 2003	Full accounts made up to 30 June 2003 (17 pages)
22 December 2003	Full accounts made up to 30 June 2003 (17 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	Return made up to 21/05/03; full list of members (8 pages)
11 June 2003	Return made up to 21/05/03; full list of members (8 pages)
18 December 2002	Full accounts made up to 30 June 2002 (17 pages)
18 December 2002	Full accounts made up to 30 June 2002 (17 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 21/05/02; full list of members (8 pages)
10 July 2002	Return made up to 21/05/02; full list of members (8 pages)
31 May 2002	Location of register of members (1 page)
31 May 2002	Location of register of members (1 page)
23 January 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
23 January 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
21 May 2001	Incorporation (16 pages)
21 May 2001	Incorporation (16 pages)

Centric Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London