CENTRALINC SYSTEMS LIMITED

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

This company is commonly known as Centralinc Systems Limited. The company was founded 25 years ago and was given the registration number 03794491. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 9-10 The Crescent, Wisbech, Cambridgeshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CENTRALINC SYSTEMS LIMITED
Company Number	:	03794491
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH	Secretary	25 September 2003	Active
9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH	Director	01 September 2018	Active
9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH	Director	06 March 2023	Active
22 Park Road, Holbeach, Spalding, PE12 7EE	Director	23 June 1999	Active
The Cottage, Stockwell Gate, Whaplode, Spalding, PE12 6UE	Secretary	23 June 1999	Active
22 Park Road, Holbeach, Spalding, PE12 7EE	Secretary	15 January 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	23 June 1999	Active
28, Park Road, Holbeach, Spalding, United Kingdom, PE12 7EE	Director	06 April 2012	Active
Powys House, Churchgate Whaplode, Lincolnshire, PE12 6TA	Director	23 June 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	23 June 1999	Active

People with Significant Control

Mr Stuart Griffiths
Notified on	:	01 April 2023
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Charlotte May Griffiths
Notified on	:	02 March 2018
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Stuart Griffiths
Notified on	:	11 June 2016
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Stephen Frederick Williamson
Notified on	:	11 June 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control	:	Significant influence or control

CENTRALINC SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement