This company is commonly known as Centraleyes Systems Limited. The company was founded 5 years ago and was given the registration number 11864881. The firm's registered office is in GODALMING. You can find them at Rickhurst Rews Alfold Road, Dunsfold, Godalming, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CENTRALEYES SYSTEMS LIMITED |
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Company Number | : | 11864881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2019 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rickhurst Rews Alfold Road, Dunsfold, Godalming, United Kingdom, GU8 4NP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB | Director | 20 March 2023 | Active |
First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB | Director | 06 March 2019 | Active |
First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB | Director | 01 September 2021 | Active |
Mr Archie Thomas Thornhill | ||
Notified on | : | 29 April 2024 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Redington Court, Hove, England, BN3 2BB |
Nature of control | : |
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Mr John Archie Thornhill | ||
Notified on | : | 06 March 2019 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Redington Court, Hove, England, BN3 2BB |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-05-03 | Capital | Capital allotment shares. | Download |
2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-03 | Officers | Appoint person director company with name date. | Download |
2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-06 | Incorporation | Incorporation company. | Download |
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