| Company Name | Centricsit Europe Limited |
|---|---|
| Directors | Patrick Frederic Keuller and Derek Michael Odegard |
| Company Status | Active |
| Company Number | 08748641 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Patrick Frederic Keuller |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4095n Broadland Road Atlanta Ga30342 |
| Director Name | Derek Michael Odegard |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 271 Broadland Road Atlanta Ga 30342 |
Contact
| Website | www.centricsitad.com |
|---|
Location
| Registered Address | 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chc Technology Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 14 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 October 2017 | Director's details changed for Derek Michael Odegard on 2 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Patrick Frederic Keuller on 2 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Derek Michael Odegard on 2 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Patrick Frederic Keuller on 2 October 2017 (2 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 27 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 14 December 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 17 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|