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CENTASYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centasys Ltd. The company was founded 9 years ago and was given the registration number 09277615. The firm's registered office is in ILFORD. You can find them at 1 Granville Road, , Ilford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTASYS LTD
Company Number:09277615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Granville Road, Ilford, England, IG1 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Granville Road, Ilford, England, IG1 4JY

Director23 October 2014Active
1, Granville Road, Ilford, England, IG1 4JY

Director10 December 2014Active
Flat 14 Morley House, 63 Glasshouse Fields, London, United Kingdom, E1W 3AX

Director23 October 2014Active

People with Significant Control

Mr Mohamed Yaseer Arafath Muthalif
Notified on:12 February 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:1, Granville Road, Ilford, England, IG1 4JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Shreen Begam Shahabudeen
Notified on:12 February 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:1, Granville Road, Ilford, England, IG1 4JY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Change person director company with change date.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person director company with change date.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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