Company NameCentrixe Ltd
DirectorFaisal Nadeem
Company StatusActive
Company Number07187183
CategoryPrivate Limited Company
Incorporation Date12 March 2010(12 years, 8 months ago)
Previous NameTCM Infosys Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Faisal Nadeem
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2010(same day as company formation)
RoleBusinessan
Country of ResidenceUnited Kingdom
Correspondence Address158 Buckingham Palace Road
London
SW1W 9TR
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameMr Faisal Nadeem
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address158 Buckingham Palace Road
London
SW1W 9TR

Contact

Websitewww.tcminfosys.com
Email address[email protected]
Telephone01753 886699
Telephone regionSlough

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 11 months ago)
Next Accounts Due31 December 2022 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 September 2022 (2 months, 1 week ago)
Next Return Due1 October 2023 (10 months from now)

Filing History

30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
20 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
18 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
18 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
4 February 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-24
(2 pages)
4 February 2019Change of name notice (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
25 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 May 2018Amended total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
17 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(3 pages)
16 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
7 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
13 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 September 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
(3 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2010Termination of appointment of Faisal Nadeem as a director (1 page)
17 September 2010Appointment of Mr Faisal Nadeem as a director (2 pages)
17 September 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
(3 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2010Termination of appointment of Faisal Nadeem as a director (1 page)
17 September 2010Appointment of Mr Faisal Nadeem as a director (2 pages)
13 April 2010Termination of appointment of Aderyn Hurworth as a director (1 page)
13 April 2010Termination of appointment of Aderyn Hurworth as a director (1 page)
22 March 2010Appointment of Mr Faisal Nadeem as a director (2 pages)
22 March 2010Appointment of Mr Faisal Nadeem as a director (2 pages)
12 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)