Company Information for

CENTRALIS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

03266061

Private Limited Company

Liquidation

About Centralis Ltd

CENTRALIS LIMITED was founded on 1996-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Centralis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CENTRALIS LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in B95
Previous Names
N.D.S. NETWORK DATA SERVICES LIMITED
04/01/2005

Filing Information

Company Number03266061
Date formed1996-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsSMALL
Last Datalog update:
2019-04-04 05:44:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Dickinson Company Secretary 2007-12-10 UNITED KINGDOM
Ewen Grant Anderson Director MANAGING DIRECTOR 1997-01-09 UNITED KINGDOM
Maurice Anthony O'connor Director CHIEF OPERATIONS OFFICER 2014-01-01 IRELAND
Jonathan David Pell Director NONE 2012-06-01 UNITED KINGDOM
Peter Michael Wilkins Director TECHNICAL DIRECTOR 1997-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Neil Greenslade Director 2008-12-17 2013-05-10
Michael John Williams Director 2000-01-28 2012-08-28
Jane Mary Anderson Company Secretary 1997-01-09 2007-11-29
Alison Williams Company Secretary 1996-10-29 1997-01-09
Michael John Williams Director 1996-10-29 1997-01-09
Brighton Secretary Limited Nominated Secretary 1996-10-21 1996-10-29
Brighton Director Limited Nominated Director 1996-10-21 1996-10-29

Related Directorships for Ewen Grant Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewen Grant Anderson PX3 LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Ewen Grant Anderson PX3 SERVICES LTD.Director 2017-07-18 CURRENT 2017-07-18 Active
Ewen Grant Anderson N.D.S. NETWORK DATA SERVICE LIMITEDDirector 1998-10-29 CURRENT 1998-10-13 Dissolved 2016-01-26

Related Directorships for Maurice Anthony O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Anthony O'connor TARGET 250 LIMITEDDirector 2010-09-15 CURRENT 2001-11-15 Dissolved 2015-08-21

Related Directorships for Jonathan David Pell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Pell CLICKERME LIMITEDDirector 2018-04-23 CURRENT 2018-04-23 Active
Jonathan David Pell MERCIA ASSET MANAGEMENT PLCDirector 2017-12-22 CURRENT 2014-09-17 Active
Jonathan David Pell HATCH HOMES ACCELERATOR LIMITEDDirector 2017-05-19 CURRENT 2016-11-22 Active
Jonathan David Pell ENVOLVE TECHNOLOGY LIMITEDDirector 2015-10-15 CURRENT 2013-05-29 Active
Jonathan David Pell W2 GLOBAL DATA SOLUTIONS LIMITEDDirector 2015-01-01 CURRENT 2011-06-14 Active
Jonathan David Pell CLOUDFIND LTD.Director 2013-03-01 CURRENT 2009-01-20 Active
Jonathan David Pell JVP CONSULTANTS LTDDirector 2012-09-21 CURRENT 2004-03-12 Liquidation

Related Directorships for Peter Michael Wilkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Wilkins 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITEDDirector 2013-06-04 CURRENT 2008-08-14 Active