CENTIFLEX SYSTEMS LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Centiflex Systems Ltd

CENTIFLEX SYSTEMS LIMITED was founded on 1980-09-02 and has its registered office in Harleston. The organisation's status is listed as "Active". Centiflex Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CENTIFLEX SYSTEMS LIMITED

Legal Registered Office

MARKET HOUSE
CHURCH STREET
HARLESTON
NORFOLK
IP20 9BB
Other companies in CB10


Telephone	5602 393164

Filing Information

Company Number		01515422
Company ID Number		01515422
Date formed		1980-09-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB215727567~~

Last Datalog update:	2024-07-05 11:25:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTIFLEX SYSTEMS LIMITED

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Company Officers of CENTIFLEX SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET CHRISTINE WIGLEY	Company Secretary	2007-04-02
PAUL MICHAEL WIGLEY	Director	1999-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BERNARD WIGLEY	Company Secretary	2001-03-16	2007-04-02
JOHN MUIR HOWE	Director	1991-06-14	2001-03-13
MARJORIE PAMELA HOWE	Director	1991-06-14	2001-03-13
MARJORIE PAMELA HOWE	Company Secretary	1991-06-14	2000-10-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-18		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-15		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-26	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/16 FROM Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
2016-04-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-13	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-08	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AR01	14/06/10 ANNUAL RETURN FULL LIST
2010-06-30	AD03	Register(s) moved to registered inspection location
2010-06-30	AD02	Register inspection address has been changed
2010-06-30	CH01	Director's details changed for Paul Michael Wigley on 2009-10-01
2010-06-08	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09	363a	Return made up to 14/06/09; full list of members
2009-05-21	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WIGLEY / 22/07/2008
2008-08-07	288c	SECRETARY'S CHANGE OF PARTICULARS / JANET WIGLEY / 22/07/2008
2008-06-25	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-26	190	LOCATION OF DEBENTURE REGISTER
2007-06-26	353	LOCATION OF REGISTER OF MEMBERS
2007-06-26	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 51 HIGH STREET SAFFRON WALDEN CB10 1AF
2007-04-30	288a	NEW SECRETARY APPOINTED
2007-04-30	288b	SECRETARY RESIGNED
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/06
2006-07-13	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-21	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-18	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR
2003-06-30	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 53 WHITESHOT WAY SAFFRON WALDEN ESSEX CB10 2AN
2001-06-21	363(288)	SECRETARY RESIGNED
2001-06-21	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-23	288a	NEW SECRETARY APPOINTED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 4 FAIR LEAS SAFFRON WALDEN ESSEX CB10 2DR
2001-03-23	288b	DIRECTOR RESIGNED
2000-06-28	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-04	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-02	288a	NEW DIRECTOR APPOINTED
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-12	363s	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-06-25	363s	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-10	363s	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-07	363s	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-06-28	363s	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-14	363s	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to CENTIFLEX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTIFLEX SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTIFLEX SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.58	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.61	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due Within One Year	2013-09-30	£ 10,324
Creditors Due Within One Year	2012-09-30	£ 12,229
Creditors Due Within One Year	2012-09-30	£ 12,229
Creditors Due Within One Year	2011-09-30	£ 19,622
Provisions For Liabilities Charges	2013-09-30	£ 0
Provisions For Liabilities Charges	2012-09-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTIFLEX SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 0
Cash Bank In Hand	2012-09-30	£ 0
Cash Bank In Hand	2011-09-30	£ 2,175
Current Assets	2013-09-30	£ 11,107
Current Assets	2012-09-30	£ 15,607
Current Assets	2012-09-30	£ 15,607
Current Assets	2011-09-30	£ 16,659
Debtors	2013-09-30	£ 3,289
Debtors	2012-09-30	£ 4,775
Debtors	2012-09-30	£ 4,775
Debtors	2011-09-30	£ 4,464
Shareholder Funds	2013-09-30	£ 1,490
Shareholder Funds	2012-09-30	£ 4,283
Shareholder Funds	2012-09-30	£ 4,283
Stocks Inventory	2013-09-30	£ 7,715
Stocks Inventory	2012-09-30	£ 10,208
Stocks Inventory	2012-09-30	£ 10,208
Stocks Inventory	2011-09-30	£ 10,020
Tangible Fixed Assets	2013-09-30	£ 0
Tangible Fixed Assets	2012-09-30	£ 1,131
Tangible Fixed Assets	2012-09-30	£ 1,131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTIFLEX SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CENTIFLEX SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTIFLEX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CENTIFLEX SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTIFLEX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CENTIFLEX SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-10-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-08-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2018-08-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-08-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2018-01-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2016-09-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2016-05-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2016-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-10-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2015-04-01	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2015-04-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2014-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-09-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-11-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2013-04-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2012-11-01	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTIFLEX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTIFLEX SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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