Centrex International Limited
- Company number
- 04419807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2002
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Eurofirm Limited (until 20 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOBANPUTRA, Ajay Mohanlal | Director | 2 Jun 2026 | |
| SUCHAK, Avinash Manilal | Secretary | 18 Apr 2002 | |
| JOBANPUTRA, Ajay Mohanlal | Director | 1 Apr 2016 | 1 Jun 2026 |
| KADIYALA, Krishnakanth | Director | 16 Oct 2012 | 8 Apr 2016 |
| SUCHAK, Avinash Manilal | Director | 18 Apr 2002 | 1 May 2013 |
| JOBANPUTRA, Ajay Mohanlal | Director | 19 Jun 2012 | 16 Oct 2012 |
| SUCHAK, Smita | Director | 18 Apr 2002 | 19 Jun 2012 |
| WORLDFORM LIMITED | Corporate-Nominee-Director | 18 Apr 2002 | 18 Apr 2002 |
| STATUTORY MANAGEMENTS LIMITED | Corporate-Nominee-Secretary | 18 Apr 2002 | 18 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ajay Mohanlal Jobanputra | Significant Influence Or Control | 7 Apr 2016 | |
| Mr Ajay Jobanputra | Ownership Of Shares 75 To 100 Percent | 18 Apr 2016 | 31 May 2026 |
| Mr Ajay Mohanlal Jobanputra | Significant Influence Or Control | 6 Apr 2016 | 31 May 2026 |
| Mr Ajay Mohanlal Jobanputra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,145 | - | 1 |
| 30 Apr 2024 | £1,269 | - | 1 |
| 30 Apr 2023 | £260 | - | 1 |
| 30 Apr 2022 | £935 | - | 1 |
| 30 Apr 2021 | £1,713 | - | 1 |
| 30 Apr 2020 Dormant | £100 | £100 | - |
| 30 Apr 2019 Dormant | £100 | £100 | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 Dormant | £100 | £100 | - |
| 30 Apr 2014 Dormant | £100 | - | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
| 30 Apr 2011 Dormant | £100 | £100 | - |
| 30 Apr 2010 Dormant | £100 | £100 | - |
| 30 Apr 2009 Dormant | £100 | £100 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Directors’ other companies
- SUCHAK, Avinash Manilal - Director at Canonbell Properties Ltd
- SUCHAK, Avinash Manilal - Director at Pauldon Developments Ltd