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Home > England & Wales Companies > CENTRITEC SYSTEMS LIMITED
Company Information for

CENTRITEC SYSTEMS LIMITED

STUDIO 1 CLARKS COURTYARD, 145 GRANVILLE STREET, BIRMINGHAM, B1 1SB,
Company Registration Number
07891684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centritec Systems Ltd
CENTRITEC SYSTEMS LIMITED was founded on 2011-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Centritec Systems Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CENTRITEC SYSTEMS LIMITED
 
Legal Registered Office
STUDIO 1 CLARKS COURTYARD
145 GRANVILLE STREET
BIRMINGHAM
B1 1SB
Other companies in B2
 
Filing Information
Company Number 07891684
Company ID Number 07891684
Date formed 2011-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts 
VAT Number /Sales tax ID GB126485895  
Last Datalog update: 2020-06-06 12:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRITEC SYSTEMS LIMITED
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Company Officers of CENTRITEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BARRY KENNETH CUMBERLAND
Director 2011-12-23
MIDLAND COMBUSTION LIMITED
Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL SMITH
Director 2011-12-23 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KENNETH CUMBERLAND FOUR ASHES ENGINEERING LIMITED Director 2016-07-19 CURRENT 2016-07-19 Liquidation
BARRY KENNETH CUMBERLAND MIDCOM EUROPE LTD Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-02-14
BARRY KENNETH CUMBERLAND ATEX HEATERS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
BARRY KENNETH CUMBERLAND SUBMERSIBLE PUMPS LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active
BARRY KENNETH CUMBERLAND G. LIONS COMPANY (UK) LIMITED Director 2002-06-12 CURRENT 1993-12-10 Dissolved 2016-01-26
BARRY KENNETH CUMBERLAND Q.P.S. ESTATES LIMITED Director 2001-06-04 CURRENT 2001-03-16 Active
BARRY KENNETH CUMBERLAND MIDLAND COMBUSTION LIMITED Director 1994-06-01 CURRENT 1993-07-13 Liquidation
BARRY KENNETH CUMBERLAND SELWOOD PUMP COMPANY LIMITED Director 1994-06-01 CURRENT 1993-07-13 Active
BARRY KENNETH CUMBERLAND SELWOOD PUMP PROPERTY LIMITED Director 1993-07-14 CURRENT 1993-07-13 Active - Proposal to Strike off
BARRY KENNETH CUMBERLAND MIDLAND COMBUSTION PROPERTY LIMITED Director 1993-07-14 CURRENT 1993-07-13 Active - Proposal to Strike off
BARRY KENNETH CUMBERLAND MLTC LIMITED Director 1992-03-31 CURRENT 1960-08-09 Liquidation
BARRY KENNETH CUMBERLAND SELWOOD PUMP HOLDING LIMITED Director 1991-03-31 CURRENT 1967-04-18 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.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-01DS01Application to strike the company off the register
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU England
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH CUMBERLAND
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MIDLAND COMBUSTION LIMITED
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SMITH
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-29AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0123/12/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AA01Previous accounting period shortened from 31/01/14 TO 31/07/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-27AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AA01Previous accounting period extended from 31/12/12 TO 31/01/13
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2011-12-30AP02Appointment of Midland Combustion Limited as coporate director
2011-12-30AP01DIRECTOR APPOINTED MR STEPHEN PAUL SMITH
2011-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to CENTRITEC 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 CENTRITEC 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
CENTRITEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 CENTRITEC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRITEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRITEC SYSTEMS LIMITED
Trademarks
We have not found any records of CENTRITEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRITEC 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 (19201 - Mineral oil refining) as CENTRITEC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRITEC 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 CENTRITEC SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2014-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-11-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-10-0184212300Oil or petrol-filters for internal combustion engines
2012-07-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-06-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-05-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-04-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-03-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2012-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-10-0184212300Oil or petrol-filters for internal combustion engines
2010-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-0184212300Oil or petrol-filters for internal combustion engines
2010-02-0184212300Oil or petrol-filters for internal combustion engines

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 CENTRITEC 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 CENTRITEC 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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