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CENTRIC IT SOLUTIONS LIMITED

CENTRIC IT SOLUTIONS LIMITED

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

    • Overview

    Company NameCENTRIC IT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07748280
    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 CENTRIC IT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CENTRIC IT SOLUTIONS LIMITED located?

    Registered Office Address
    Henge Barn Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRIC IT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMC PROPERTY (DESIGN & BUILD) LIMITEDAug 22, 2011Aug 22, 2011

    What are the latest accounts for CENTRIC IT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CENTRIC IT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CENTRIC IT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Duncan Alistair Mcewan on Apr 01, 2025

    		2 pagesCH01

    Change of details for Mr Duncan Alistair Mcewan as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Registered office address changed from Krw Accountants the Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Duncan Alistair Mcewan as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed dmc property (design & build) LIMITED\certificate issued on 12/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    		RES15
    View All Filings

    Who are the officers of CENTRIC IT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Duncan Alistair
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Director
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		EnglandBritish124113690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRIC IT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Alistair Mcewan
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Jun 30, 2016
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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