Centrex Computing Services Ltd was founded on 09 October 2006 and are based in Northumberland, it's status in the Companies House registry is set to "Active". The current directors of Centrex Computing Services Ltd are Heslop, Gareth William, Dodd, Glyn, Dodd, Glyn, Heslop, Susan Michelle, Hewitt, Glynis Louise, Wilson, Carolyn Marie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, Glyn | 01 December 2011 | 16 October 2015 | 1 |
| DODD, Glyn | 03 March 2008 | 01 January 2010 | 1 |
| HESLOP, Susan Michelle | 01 April 2010 | 30 September 2015 | 1 |
| HEWITT, Glynis Louise | 01 April 2010 | 28 September 2015 | 1 |
| WILSON, Carolyn Marie | 09 October 2006 | 02 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESLOP, Gareth William | 09 October 2006 | 28 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AD01 - Change of registered office address | 12 November 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| MR01 - N/A | 01 April 2014 | |
| MR04 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 February 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH03 - Change of particulars for secretary | 14 December 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 22 February 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 225 - Change of Accounting Reference Date | 14 October 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| NEWINC - New incorporation documents | 09 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| All assets debenture | 07 November 2006 | Fully Satisfied |
N/A |
