| Company Name | Centrixe Ltd |
|---|---|
| Director | Faisal Nadeem |
| Company Status | Active |
| Company Number | 07187183 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
| Previous Name | TCM Infosys Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Faisal Nadeem |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Businessan |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr Faisal Nadeem |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Contact
| Website | www.tcminfosys.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 886699 |
| Telephone region | Slough |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 4 February 2019 | Change of name notice (2 pages) |
| 4 February 2019 | Resolutions
|
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 25 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 4 May 2018 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 13 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 17 September 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 17 September 2010 | Termination of appointment of Faisal Nadeem as a director (1 page) |
| 17 September 2010 | Appointment of Mr Faisal Nadeem as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Faisal Nadeem as a director (1 page) |
| 17 September 2010 | Appointment of Mr Faisal Nadeem as a director (2 pages) |
| 17 September 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 13 April 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 13 April 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 22 March 2010 | Appointment of Mr Faisal Nadeem as a director (2 pages) |
| 22 March 2010 | Appointment of Mr Faisal Nadeem as a director (2 pages) |
| 12 March 2010 | Incorporation
|
| 12 March 2010 | Incorporation
|