Cintrix Systems Limited

General information

Name:

Cintrix Systems Ltd

Office Address:

Unit 8 & 9 Maritime Court Bedwas House Ind Est, Bedwas CF83 8HU Caerphilly

Number: 07175786

Incorporation date: 2010-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cintrix Systems Limited business has been in this business for at least fourteen years, as it's been established in 2010. Started with Registered No. 07175786, Cintrix Systems is a Private Limited Company with office in Unit 8 & 9 Maritime Court, Caerphilly CF83 8HU. This enterprise's Standard Industrial Classification Code is 43210 and has the NACE code: Electrical installation. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-06-05.

In order to be able to match the demands of its customer base, the following company is being controlled by a unit of three directors who are Susanne J., David C. and Charlie H.. Their mutual commitment has been of great importance to this company for almost one year.

Company staff

Susanne J.

Role: Director

Appointed: 28 March 2024

Latest update: 4 May 2024

David C.

Role: Director

Appointed: 28 March 2024

Latest update: 4 May 2024

Charlie H.

Role: Director

Appointed: 28 March 2024

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are: Harlex Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at Maritime Court, Bedwas, CF83 8HU and was registered as a PSC under the reg no 14764491.

Harlex Group (Holdings) Limited
Address: Unit 8 & 9 Maritime Court, Bedwas, Caerphilly, CF83 8HU, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 14764491
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 6 April 2016
Ceased on 17 May 2023
Nature of control:
over 1/2 to 3/4 of shares
Katherine P.
Notified on 6 April 2016
Ceased on 17 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 80200 : Security systems service activities
14
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