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CENTINOL LIMITED

CENTINOL LIMITED is an active private limited company, incorporated on 30 November 2017. The nature of the business is Other information technology service activities. The company's registered office is on Friarn Street, Bridgwater. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CENTINOL LIMITED previously had the company name HELIOS CONTROL SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11090227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUBIS HOUSE
Address Line 215 FRIARN STREET
Post TownBRIDGWATER
CountryENGLAND
PostcodeTA6 3LH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date28/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/04/2019 onwards:
CENTINOL LIMITED
Prior to 15/04/2019:
HELIOS CONTROL SYSTEMS LIMITED

Directors

(The company's officers)
MR RONALD THOMAS JONES
(~42 year old British national)
RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 09/07/2020
MR PAUL DAVID WAITE
(~64 year old British national)
RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, TA6 3LH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2017

Shareholders

(Persons of Significant Control)
Mr Ronald Thomas Jones
(~42 year old British national)
Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/11/2017

Connections

(Shared officers)
HELIOS PEOPLE SERVICES LTD
  • MR RONALD THOMAS JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTINOL LIMITED: Maps

Maps show the location of the postcode of the registered office, TA6 3LH.

Map of CENTINOL LIMITED at local scale
Map of CENTINOL LIMITED at local scale
Map of CENTINOL LIMITED at district scale
Map of CENTINOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA6 3LH

Other companies with registered offices in TA6 3LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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