CENTRAX TECHNOLOGIES LIMITED

CENTRAX TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCENTRAX TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01731641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAX TECHNOLOGIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTRAX TECHNOLOGIES LIMITED located?

    Registered Office Address
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAX TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHB RESEARCH LIMITEDJun 14, 1983Jun 14, 1983

    What are the latest accounts for CENTRAX TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CENTRAX TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CENTRAX TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Cessation of Richard Henry Howard Barr (Deceased) as a person with significant control on Jan 22, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Change of details for Mr Richard Henry Howard Barr as a person with significant control on Jan 22, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Henry Howard Barr as a director on Jan 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Michael Stuart Hobbs as a secretary on Mar 09, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of CENTRAX TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Charles Robert
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Director
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    EnglandBritishCompany Director11146280010
    BARR, Richard Anthony
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Director
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    United KingdomBritishCompany Director11146290004
    HOBBS, Michael Stuart
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Secretary
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    British48175340003
    BARR, Richard Henry Howard
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Director
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    EnglandBritishCompany Director11146270001

    Who are the persons with significant control of CENTRAX TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Henry Howard Barr (Deceased)
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Apr 06, 2016
    Shaldon Road
    Newton Abbot
    TQ12 4SQ Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CENTRAX TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0