About

Registered Number: 01515422
Date of Incorporation: 02/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: Market House, Church Street, Harleston, Norfolk, IP20 9BB,

 

Established in 1980, Centiflex Systems Ltd are based in Harleston, Norfolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Wigley, Janet Christine, Wigley, Paul Michael, Howe, John Muir, Howe, Marjorie Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGLEY, Paul Michael 05 January 1999 - 1
HOWE, John Muir N/A 13 March 2001 1
HOWE, Marjorie Pamela N/A 13 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WIGLEY, Janet Christine 02 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 18 June 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 26 July 2016
AD01 - Change of registered office address 13 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 26 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2007
353 - Register of members 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 22 December 2003
287 - Change in situation or address of Registered Office 11 August 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 21 December 2001
287 - Change in situation or address of Registered Office 29 June 2001
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
287 - Change in situation or address of Registered Office 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 24 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 12 June 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 06 May 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 June 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 20 June 1991
AA - Annual Accounts 09 May 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
287 - Change in situation or address of Registered Office 23 June 1988
363 - Annual Return 29 October 1987
288 - N/A 27 March 1987
363 - Annual Return 16 September 1986
AA - Annual Accounts 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.