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CENTRALEYES SYSTEMS LIMITED

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

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.

Company Information

Name:CENTRALEYES SYSTEMS LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Rickhurst Rews Alfold Road, Dunsfold, Godalming, United Kingdom, GU8 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB

Director20 March 2023Active
First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB

Director06 March 2019Active
First Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB

Director01 September 2021Active

People with Significant Control

Mr Archie Thomas Thornhill
Notified on:29 April 2024
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:
  • Ownership of shares 50 to 75 percent
Mr John Archie Thornhill
Notified on:06 March 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Cessation of a person with significant control.

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2024-05-03Persons with significant control

Notification of a person with significant control.

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2024-05-03Capital

Capital allotment shares.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-09-03Officers

Appoint person director company with name date.

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2021-05-19Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-06Incorporation

Incorporation company.

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