Based in London, Centrix Networking Ltd was founded on 26 November 1998, it's status is listed as "Liquidation". Fuller, Jonathan Carl, Hammond, Lisa Margaret, Austin, David Timothy, Gregory, Sharon Elizabeth are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLER, Jonathan Carl | 10 December 1998 | - | 1 |
| HAMMOND, Lisa Margaret | 10 December 1998 | - | 1 |
| AUSTIN, David Timothy | 19 April 1999 | 02 February 2007 | 1 |
| GREGORY, Sharon Elizabeth | 01 August 2002 | 14 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AM22 - N/A | 07 December 2017 | |
| 2.24B - N/A | 03 June 2017 | |
| 2.31B - N/A | 20 October 2016 | |
| 2.24B - N/A | 03 June 2016 | |
| F2.18 - N/A | 22 January 2016 | |
| 2.17B - N/A | 29 December 2015 | |
| AD01 - Change of registered office address | 13 November 2015 | |
| 2.12B - N/A | 06 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| MR01 - N/A | 17 July 2015 | |
| MR01 - N/A | 15 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 11 March 2014 | |
| SH01 - Return of Allotment of shares | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 01 November 2013 | |
| SH01 - Return of Allotment of shares | 30 October 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2011 | |
| SH01 - Return of Allotment of shares | 22 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| RESOLUTIONS - N/A | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| SH06 - Notice of cancellation of shares | 01 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2010 | |
| SH01 - Return of Allotment of shares | 01 September 2010 | |
| SH03 - Return of purchase of own shares | 01 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| 123 - Notice of increase in nominal capital | 04 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 363s - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 123 - Notice of increase in nominal capital | 24 December 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 363s - Annual Return | 24 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
| 123 - Notice of increase in nominal capital | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| MEM/ARTS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 123 - Notice of increase in nominal capital | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 287 - Change in situation or address of Registered Office | 21 December 1998 | |
| NEWINC - New incorporation documents | 26 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| Debenture | 23 December 2009 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 14 June 2006 | Outstanding |
N/A |
| Assignment of keyman life policy | 25 May 2004 | Outstanding |
N/A |
| Debenture | 19 February 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 10 January 2000 | Fully Satisfied |
N/A |
| Debenture | 10 January 2000 | Fully Satisfied |
N/A |
