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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)

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