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C

CINTRIX SYSTEMS LIMITED

Dissolved Eastleigh

Electrical installation

14 employees Website
Safety and security Electrical installationSecurity systems service activities
C

CINTRIX SYSTEMS LIMITED

Electrical installation

Founded 3 Mar 2010 Dissolved Eastleigh, England 14 employees cintrix.co.uk
Safety and security Electrical installationSecurity systems service activities
Accounts Submitted 15 Apr 2024
Confirmation Statement Submitted 11 Jun 2025
Net assets £470.42K £129.67K 2022 year on year
Total assets £665.75K £22.91K 2022 year on year
Total Liabilities £195.33K £106.75K 2022 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England

Office (Caerphilly)

Unit 8 & 9, Maritime Court, Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8HU

Office (Caerphilly)

Unit 25, Flexspace Western Industrial Estate, Caerphilly CF83 1BE

Telephone

0292 032 9636

Credit Report

Discover CINTRIX SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£405.86k

Increased by £26.52k (+7%)

Net Assets

£470.42k

Increased by £129.67k (+38%)

Total Liabilities

£195.33k

Decreased by £106.75k (-35%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

29%

Decreased by 18 (-38%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2011100£100£100

Officers

Officers

3 active 4 resigned
Status
Charlie HaynesDirectorBritishEngland5428 Mar 2024Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active
Susanne JonesDirectorBritishEngland4528 Mar 2024Active

Shareholders

Shareholders (3)

Harlex Group (holdings) Limited
100.0%
1005 Jun 2023
Martin Pitman
0.0%
05 Jun 2023
Katherine Pitman
0.0%
05 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Harlex Group (holdings) Limited

United Kingdom

Active
Notified 17 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin John Pitman

Ceased 17 May 2023

Ceased

Katherine Jayne Pitman

Ceased 17 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

HARLEX GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
CINTRIX SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved CompulsoryView(1 page)
14 Oct 2025DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
26 Aug 2025GazetteGazette Notice CompulsoryView(1 page)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
13 Feb 2025OfficersTermination of David John Chennell as director on 2025-01-31View(1 page)
11 Nov 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
14 Oct 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
26 Aug 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

View Document(3 pages)
13 Feb 2025 Officers

Termination of David John Chennell as director on 2025-01-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 months ago on 11 Nov 2025

Dissolved Compulsory Strike Off Suspended

4 months ago on 14 Oct 2025

Gazette Notice Compulsory

5 months ago on 26 Aug 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 11 Jun 2025

Termination of David John Chennell as director on 2025-01-31

1 years ago on 13 Feb 2025