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CENTREX SOFTWARE LIMITED

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

This company is commonly known as Centrex Software Limited. The company was founded 31 years ago and was given the registration number 02751991. The firm's registered office is in BORDON. You can find them at 8 Oxney Way, , Bordon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTREX SOFTWARE LIMITED
Company Number:02751991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Oxney Way, Bordon, England, GU35 0GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 New Road, Blackwater, Camberley, GU17 9AY

Secretary20 October 1998Active
4 New Road, Blackwater, Camberley, GU17 9AY

Director19 October 1998Active
Lilly House, 13 Hanover Square, London, W1S 1JS

Secretary30 September 1992Active
10 Brookside Close, Colchester, CO2 7LZ

Secretary21 August 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 September 1992Active
11 Newark Road, Windlesham, GU20 6HE

Director30 September 1992Active
11 Newark Road, Windlesham, GU20 6NE

Director30 September 1992Active
Lilly House, 13 Hanover Square, London, W1S 1JS

Director01 August 1993Active
92 Heathcroft Avenue, Sunbury-On-Thames, TW16 7TN

Director01 August 1993Active

People with Significant Control

Mr Mark Wiles
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:8, Oxney Way, Bordon, England, GU35 0GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Tatiana Wiles
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:8, Oxney Way, Bordon, England, GU35 0GQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-06Address

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

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type dormant.

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2012-10-27Annual return

Annual return company with made up date full list shareholders.

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