Centrilogic Ltd, Bracknell
Centrilogic Ltd is a private limited company. Registered at 5 Arlington Square, Downshire Way, Bracknell RG12 1WA, the aforementioned 12 years old company was incorporated on 2011-09-01 and is officially classified as "computer facilities management activities" (SIC: 62030).1 director can be found in this business: Robert O. (appointed on 27 February 2013).
| About | |
|---|---|
| Name: Centrilogic Ltd | |
| Number: 07758427 | |
| Incorporation date: 2011-09-01 | |
| End of financial year: 31 December |
| Address: |
5 Arlington Square Downshire Way Bracknell RG12 1WA |
| SIC code: |
62030 - Computer facilities management activities |
Company staff
People with significant control
Centrilogic Uk Holdco Limited
6 June 2018
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11356492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Centrilogic Inc
1 January 2017 - 6 June 2018
| Address | 2 Robert Speck Parkway, Suite 500, Mississauga, Ontario L47 1h8, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 231,130 | 217,363 | 265,193 | 211,444 | 375,922 | 474,100 | 386,955 |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | -901,672 | -1,268,358 | - | - | - | - | - |
| Tangible Fixed Assets | 567,085 | 170,586 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -51,293 | -508,097 | -698,914 | -994,594 | -778,085 | -833,356 | -1,199,408 |
The due date for Centrilogic Ltd confirmation statement filing is 2024-04-07. The latest one was filed on 2023-03-24. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Centrilogic Uk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fleet Place, EC4M 7RD London. Centrilogic Inc owns over 3/4 of shares. This corporate PSC can be found at Robert Speck Parkway, Suite 500, Ontario L47 1H8.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 | accounts |
Free Download
(7 pages)
|
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