CENTREX COMPUTING SERVICES LIMITED - ASHINGTON


Company Profile Company Filings

Overview

CENTREX COMPUTING SERVICES LIMITED is a Private Limited Company from ASHINGTON UNITED KINGDOM and has the status: Active.
CENTREX COMPUTING SERVICES LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CENTREX COMPUTING SERVICES LIMITED - ASHINGTON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

22 WANSBECK BUSINESS CENTRE
ASHINGTON
NORTHUMBERLAND
NE63 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM HESLOP Mar 1956 British Director 2015-10-02 CURRENT
MRS GLYNIS LOUISE HEWITT Sep 1982 British Director 2010-04-01 UNTIL 2015-09-28 RESIGNED
MISS SUSAN MICHELLE HESLOP Sep 1978 British Director 2010-04-01 UNTIL 2015-09-30 RESIGNED
MR GLYN DODD Dec 1965 British Director 2008-03-03 UNTIL 2010-01-01 RESIGNED
MR GLYN DODD Dec 1965 British Director 2011-12-01 UNTIL 2015-10-16 RESIGNED
MRS CAROLYN MARIE HESLOP Apr 1981 British Director 2006-10-09 UNTIL 2015-10-02 RESIGNED
MR GARETH WILLIAM HESLOP British Secretary 2006-10-09 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrex Group Services Ltd 2022-06-13 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael William Heslop 2016-04-06 - 2022-06-13 3/1956 Ashington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITAS IT SOLUTIONS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
MICRO-SERV LIMITED ASHINGTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TECHSQUAD DIRECT LTD ASHINGTON Dissolved... DORMANT 95110 - Repair of computers and peripheral equipment
CVCT MANAGED SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CENTREX PRINT SERVICES LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment

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