CENTRILOGIC LTD

Company Name
CENTRILOGIC LTD

Legal Registered Office
5 Arlington Square Downshire Way Bracknell BERKSHIRE RG12 1WA Other companies in RG12

Company Number		07758427
Company ID Number		07758427
Date formed		2011-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-24
Return next due		2025-04-07
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name CENTRILOGIC LTD

The following companies were found which have the same name as CENTRILOGIC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CentriLogic Limited		Active	Company formed on the 2012-10-05
Centrilogic, Inc.	Delaware	Unknown
CENTRILOGIC, L.P.	1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GUERNSEY GYI 2HL	Active	Company formed on the 2018-03-27
CENTRILOGIC INVESTORS, L.P.	1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL	Active	Company formed on the 2018-04-13
CENTRILOGIC CALLCO LIMITED	THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF	Active	Company formed on the 2018-05-11
CENTRILOGIC UK HOLDCO LIMITED	THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF	Active	Company formed on the 2018-05-11
CENTRILOGIC INC	North Carolina	Unknown

Company Officers of CENTRILOGIC LTD

Current Directors

Officer	Role	Date Appointed
NIGEL LESTER OFFLEY	Director	2011-09-01
ROBERT JAMES OFFLEY	Director	2013-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2011-09-01	2011-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL LESTER OFFLEY	INTELLIGENT CHANNEL PARTNERSHIPS LIMITED	Director	2008-09-24	CURRENT	2008-09-24	Active
NIGEL LESTER OFFLEY	FCTO COMMUNICATIONS LIMITED	Director	2001-03-08	CURRENT	2001-03-06	Active

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
2024-04-09		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077584270004
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-21		REGISTRATION OF A CHARGE / CHARGE CODE 077584270004
2022-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077584270004
2021-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077584270003
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LESTER OFFLEY
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-27	PSC02	Notification of Centrilogic Uk Holdco Limited as a person with significant control on 2018-06-06
2018-09-27	PSC02	Notification of Centrilogic Uk Holdco Limited as a person with significant control on 2018-06-06
2018-09-27	PSC07	CESSATION OF CENTRILOGIC INC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27	PSC07	CESSATION OF CENTRILOGIC INC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	RES01	ADOPT ARTICLES 26/03/13
2013-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-28	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-28	CH01	Director's details changed for Nigel Lester Offley on 2013-02-28
2013-02-27	AP01	DIRECTOR APPOINTED MR ROBERT JAMES OFFLEY
2012-10-30	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WALNUT HOUSE 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM
2012-02-27	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-01-20	SH01	03/10/11 STATEMENT OF CAPITAL GBP 100
2011-09-16	AP01	DIRECTOR APPOINTED NIGEL LESLIE OFFLEY
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-09-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to CENTRILOGIC LTD 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 CENTRILOGIC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-22	Outstanding	BANK OF MONTREAL
ASSIGNMENT OF INSURANCE	2013-03-22	Outstanding	BANK OF MONTREAL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CENTRILOGIC LTD

Intangible Assets

Patents

We have not found any records of CENTRILOGIC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRILOGIC LTD

Trademarks

We have not found any records of CENTRILOGIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRILOGIC LTD. 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 (62030 - Computer facilities management activities) as CENTRILOGIC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRILOGIC LTD 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 CENTRILOGIC LTD

Date	Import Code	Imported Goods classification description
2018-11-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-11-00	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)
2018-11-00	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)
2018-10-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-06-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-03-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-03-00	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)
2018-03-00	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)
2016-11-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-11-00	90011010	Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544)
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-02-00	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)
2016-01-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-06-01	84732990	Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2014-04-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2013-01-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

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 CENTRILOGIC LTD 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 CENTRILOGIC LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-09 10:17:41
Primary Source:	Companies House

Company Overview

Company Officers of CENTRILOGIC LTD

Related Directorships