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Centralnic Limited
04985780
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, SADDLERS HOUSE, LONDON, EC2V 6BR
Incorporated 05/12/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63110
Data processing, hosting and related activitiesOfficers
Mr William Geoffrey Michael Green
director · Since 16/02/2023
CFO
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mr Simon James Mccalla
director · Since 06/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
Persons with Significant Control
Team Internet Group Plc
75–100% shares
44, Gutter Lane, London, EC2V 6BR
Reg: 08576358 · Register Of Companies (England And Wales) · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 26/10/2022Registered 27/10/2022
Charge
satisfied
NORDIC TRUSTEE AS
Created 25/10/2019Registered 07/11/2019Satisfied 31/10/2022
Charge
satisfied
NORDIC TRUSTEE AS
Created 29/07/2019Registered 29/07/2019Satisfied 31/10/2022
Charge
satisfied
SILICON VALLEY BANK AS SECURITY AGENT
Created 13/07/2018Registered 19/07/2018Satisfied 05/08/2019
Charge
satisfied
SILICON VALLEY BANK AS SECURITY AGENT
Created 29/08/2017Registered 31/08/2017Satisfied 05/08/2019
Charge
satisfied
SILICON VALLEY BANK
Created 11/01/2016Registered 19/01/2016Satisfied 31/08/2017
charge
satisfied
STEPHEN DYER
Created 24/08/2011Registered 26/08/2011Satisfied 07/10/2014