Centractive Micro Systems Limited
- Company number
- SC555467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2017
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information service activities n.e.c.
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKRAM, Muhammad Bilal | Director | 28 Jun 2023 | |
| CHAUDHRY, Monazza | Director | 15 Jun 2023 | 19 Nov 2024 |
| AKRAM, Muhammad | Secretary | 16 Jun 2023 | 28 Jun 2023 |
| CHAUDHRY, Monazza | Secretary | 1 Jun 2023 | 15 Jun 2023 |
| AKRAM, Muhammad Bilal | Director | 24 Jan 2017 | 15 Jun 2023 |
| AFRIDI, Sharjeel | Director | 28 Mar 2018 | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Bilal Akram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Muhammad Bilal Akram | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
19 Nov 2024 | 1 Jun 2026 |
| Mrs Monazza Chaudhry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 | 19 Nov 2024 |
| Mr Muhammad Bilal Akram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2017 | 1 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £380 | - | 2 |
| 31 Jan 2024 | - | £1,442 | - | 2 |
| 31 Jan 2023 | - | -£10,143 | - | 2 |
| 31 Jan 2022 | - | £9,024 | - | 2 |
| 31 Jan 2021 | - | -£12,913 | - | 2 |
| 31 Jan 2020 | - | £100 | £100 | 2 |
| 31 Jan 2019 | £2,030 | £100 | £100 | - |
| 31 Jan 2018 | £4,325 | £103 | £103 | - |
Connections
Companies at the same address
- Eicr Scotland Ltd (SC700078)
- Licinza Ltd (SC898238)
- Nexus Of Sila Limited (SC770122)
- Stride Runco Ltd (SC796791)
- UK National Management Services Limited (SC591627)