Company information:
Netcentrix Limited (No: 03076196)
Address: DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, UNITED KINGDOM
Status: Active
Incorporated: 07-May-1995
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT WILLIAM BURBIDGE ( DOB: Feb-1970 From: Jun-2016 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jun-2016 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jun-2016 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jun-2016 )
Current Director: PETER HARRY JURY ( DOB: Jan-1983 From: Nov-2023 )
Current Director: STUART JOHN KING ( DOB: Sep-1976 From: Sep-2022 )
Current Director: ADAM JAMES TURTON ( DOB: Jun-1981 From: Jun-2016 )
Current Director: GREGORY MICHAEL JOHN VOLLER ( DOB: Sep-1977 From: Nov-2023 )
Current Secretary: ROBERT WILLIAM BURBIDGE ( From: Jun-2016 )
Resigned Director: EMMA BLACKBURN ( DOB: Sep-1974 From: Aug-2020 To: Jun-2022 )
Resigned Director: MARK ANTHONY BROOKES ( From: Jul-1995 To: Jan-2004 )
Resigned Director: DARREN PAUL CLEMENT ( DOB: Mar-1967 From: Jul-1995 To: Nov-2007 )
Resigned Director: SEAN ERNAN FAY ( DOB: Jan-1965 From: Dec-2010 To: Jun-2016 )
Resigned Director: RICHARD MICHAEL FRY ( DOB: May-1960 From: Jul-1995 To: Apr-2000 )
Resigned Director: PAUL ANDREW FRY ( DOB: May-1960 From: Jul-1995 To: Apr-2000 )
Resigned Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Jun-2016 To: Feb-2018 )
Resigned Director: COLIN NEIL MAITLAND ( DOB: Jul-1940 From: Dec-2005 To: Jun-2016 )
Resigned Director: ROBERT ALEXANDER MOULDING ( DOB: Feb-1960 From: Jun-2016 To: Mar-2018 )
Resigned Director: VERONICA SANDHAM ( DOB: Nov-1950 From: Jul-1995 To: Dec-2009 )
Resigned Director: PHILIP RICHARD SCANLON ( DOB: Mar-1968 From: May-2002 To: Jun-2016 )
Resigned Director: BARRY EDWARD TOPHAM ( DOB: Jun-1975 From: Jan-2008 To: Oct-2011 )
Resigned Director: MARY TERESA WOODWARD ( DOB: Aug-1967 From: Jun-2007 To: Jul-2011 )
Resigned Secretary: VERONICA SANDHAM ( DOB: Nov-1950 From: Jul-1995 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
Elitetele.Com Plc, Dawson House Matrix Office Park Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2023-11-22)