Company information:
Centralnic Limited (No: 04985780)
Address: 4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
Status: Active
Incorporated: 12-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: WILLIAM GEOFFREY MICHAEL GREEN ( DOB: Aug-1977 From: Feb-2023 )
Current Director: SIMON JAMES MCCALLA ( DOB: Jan-1971 From: Feb-2024 )
Resigned Director: DONALD AHELAN BALADASAN ( DOB: Oct-1975 From: Feb-2020 To: Feb-2023 )
Resigned Director: BEN CRAWFORD ( DOB: Jun-1965 From: Jun-2014 To: Dec-2022 )
Resigned Director: SAMUEL MANSOUR DAYANI ( DOB: Sep-1977 From: Dec-2003 To: Jul-2022 )
Resigned Director: GLENN ERIC HAYWARD ( DOB: May-1973 From: Jun-2014 To: Jul-2017 )
Resigned Director: RISHI FEZAL MAUDHUB ( DOB: Aug-1980 From: May-2023 To: Feb-2024 )
Resigned Director: RAEDENE MCGARY ( DOB: Oct-1964 From: Jul-2017 To: Apr-2020 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: ROBERT POOKE ( DOB: Apr-1961 From: Feb-2009 To: Feb-2016 )
Resigned Director: DANIEL MARC SCHINDLER ( From: May-2004 To: Jul-2009 )
Resigned Secretary: GLENN ERIC HAYWARD ( From: Jun-2014 To: Jul-2017 )
Resigned Secretary: RAEDENE MCGARY ( From: Jul-2017 To: Apr-2020 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2003 To: Jan-2004 )
Resigned Secretary: MARTIN STEIN ( DOB: Jul-1936 From: Jan-2004 To: Jun-2014 )
Persons of Significant Control:
Team Internet Group Plc, 44 Gutter Lane, London, EC2V 6BR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)