CENTURA SYSTEMS LIMITED

Profile CENTURA SYSTEMS LIMITED

Actual on 01.08.2021
Company name
CENTURA SYSTEMS LIMITED
copy
copied
Company number
03607549
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 July 1998
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
98000 - Residents property management
copy
copied
Registered office address
85 ASHURST ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9LH
copy
copied

PSC and Officers CENTURA SYSTEMS LIMITED

Officers

(as of 19.09.2020)

WU, Xiao
Status: Active
Appointed on: Monday, 03 August 1998
Correspondence address: 85 Ashurst Road, Cockfosters, Hertfordshire, EN4 9LH
Role: Secretary
XU, Gary
Status: Active
Appointed on: Monday, 03 August 1998
Correspondence address: 85 Ashurst Road, Cockfosters, Hertfordshire, EN4 9LH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Monday, 03 August 1998
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Monday, 03 August 1998
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Gary Xu
Status: Active
Notified on: Sunday, 12 June 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent