NL

NETCENTRIX LIMITED

Active

Company number 03076196

Chorley, United Kingdom · Incorporated 5 July 1995

Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LCS NETWORK SYSTEMS LIMITED · 5 July 1995 – 21 June 2000

Previous registered addresses

Holmere Hall Dykes Lane, Yealand Conyers Carnforth Lancashire LA5 9SN · until 6 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JP
JURY, Peter Harry
Director
22 November 2023
VG
VOLLER, Gregory Michael John
Director
22 November 2023
KS
KING, Stuart John
Director
13 September 2022
CA
CLIFFE, Alexandra
Director
30 June 2016
TA
TURTON, Adam James
Director
30 June 2016
BE
BLACKBURN, Emma
Director · Resigned
18 August 2020
BR
BURBIDGE, Robert William
Secretary · Resigned
30 June 2016
BR
BURBIDGE, Robert William
Director · Resigned
30 June 2016
HR
HORTON, Russell Martin
Director · Resigned
30 June 2016
MR
MOULDING, Robert Alexander
Director · Resigned
30 June 2016
FS
FAY, Sean Ernan
Director · Resigned
7 December 2010
TB
TOPHAM, Barry Edward
Director · Resigned
25 January 2008
WM
WOODWARD, Mary Teresa
Director · Resigned
22 June 2007
MC
MAITLAND, Colin Neil
Director · Resigned
1 December 2005
SP
SCANLON, Philip Richard
Director · Resigned
31 May 2002
BM
BROOKES, Mark Anthony
Director · Resigned
9 July 1995
CD
CLEMENT, Darren Paul
Director · Resigned
9 July 1995
SV
SANDHAM, Veronica
Secretary · Resigned
5 July 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 July 1995
FP
FRY, Paul Andrew
Director · Resigned
5 July 1995
FR
FRY, Richard Michael
Director · Resigned
5 July 1995
SV
SANDHAM, Veronica
Director · Resigned
5 July 1995

Persons with significant control

PS
New Technology Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Accounts With Accounts Type Small
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
12 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Small
Accounts
18 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2018 View
Legacy
Insolvency
3 September 2018 View
Resolution
Resolution
3 September 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Resolution
Resolution
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Second Filing Capital Allotment Shares
Capital
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 December 2013 View
Capital Allotment Shares
Capital
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Resolution
Resolution
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Legacy
Mortgage
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Legacy
Mortgage
20 April 2011 View
Resolution
Resolution
21 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Resolution
Resolution
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Resolution
Resolution
22 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Accounts
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Mortgage
15 December 2005 View
Legacy
Mortgage
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Mortgage
4 December 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Small
Accounts
11 August 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Capital
26 September 2002 View
Accounts With Accounts Type Small
Accounts
26 September 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Address
24 April 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
13 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Mortgage
4 May 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Annual Return
19 November 1999 View
Legacy
Mortgage
5 August 1999 View
Accounts With Accounts Type Small
Accounts
16 December 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Annual Return
16 September 1998 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Capital
24 September 1997 View
Accounts With Accounts Type Small
Accounts
7 January 1997 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Accounts
5 June 1996 View
Legacy
Accounts
20 February 1996 View
Legacy
Officers
10 July 1995 View
Incorporation Company
Incorporation
5 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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