CENTRIC TELECOM LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES UB3 4AZ- Active
- Private Limited Company
- Company No. 04220693
- Last Updated: 07 Apr 2024
Company Profile
CENTRIC TELECOM LIMITED was incorporated on Monday, May 21, 2001 as a Private Limited Company with registered address in HAYES. CENTRIC TELECOM LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 23 years 9 months and 2 days.
| Name | CENTRIC TELECOM LIMITED |
|---|---|
| Company number | 04220693 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES UB3 4AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Datapipe Europe Limited 6 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rackspace Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Datapipe Europe Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adapt Holdco Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altimus Acquisition Limited Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adapt Services Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2024 |
| Last confirmation statement dated | 21 May 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRIC TELECOM LIMITED | 21 May 2001 |
| MACSLINKE LIMITED | 26 May 2004 |