Centric Telecom Limited. Head office in Hayes. Check Director.

Centric Telecom Limited, Hayes

Centric Telecom Limited is a private limited company. Formerly, it was named Macslinke Limited (it was changed on 2004-05-26). Located at Unit 2 6 Millington Road, Hyde Park Hayes, Hayes UB3 4AZ, the aforementioned 22 years old business was incorporated on 2001-05-21 and is officially classified as "wired telecommunications activities" (Standard Industrial Classification code: 61100).
2 directors can be found in the company: Antony R. (appointed on 20 February 2023), Aimee M. (appointed on 26 February 2021).

About
Name: Centric Telecom Limited
Number: 04220693
Incorporation date: 2001-05-21
End of financial year: 31 December


Address:	Unit 2 6 Millington Road Hyde Park Hayes Hayes UB3 4AZ
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Datapipe Europe Limited

29 October 2020

Address	Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04836315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rackspace Limited

15 November 2019 - 29 October 2020

Address	Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03897010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Datapipe Europe Limited

15 November 2019 - 15 November 2019

Address	Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04836315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adapt Holdco Limited

15 November 2019 - 15 November 2019

Address	Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07768828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adapt Services Limited

6 April 2016 - 15 November 2019

Address	Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04296164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altimus Acquisition Limited

15 November 2019 - 15 November 2019

Address	Unit 5 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07688299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Centric Telecom Limited confirmation statement filing is 2024-06-04. The most current one was sent on 2023-05-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Datapipe Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6 Millington Road, Hyde Park Hayes, UB3 4AZ Hayes, Middlesex. Rackspace Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Millington Road, Hyde Park Hayes, UB3 4AZ Hayes, Middlesex. Datapipe Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Millington Road, Hyde Park Hayes, UB3 4AZ Hayes, Middlesex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 16th, March 2017 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 6365694.00 GBP capital
AA	Full accounts for the period ending 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2015 filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2015: 6365694.00 GBP capital
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return up to 21st May 2013 filed on: 5th, August 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2011 filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 9th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 9th, January 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 3rd, March 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 18th, April 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 18th, April 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 6th, January 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 6th, January 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 17th June 2005 annual return
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 16th, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 16th, December 2004 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 22nd, December 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 22nd, December 2003 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, December 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, December 2002 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 10th July 2002 with complete member list filed on: 10th, July 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th July 2002 with complete member list filed on: 10th, July 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)

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