This company is commonly known as Centric Software Limited. The company was founded 28 years ago and was given the registration number 03164162. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CENTRIC SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03164162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Secretary | 20 June 2022 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 08 May 1997 | Active |
| 117 Bernal Road, 70-308, San Jose, United States, 95119 | Secretary | 09 January 2002 | Active |
| 985 University Avenue, Suite 31, Los Gatos, America, | Secretary | 27 February 1996 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Secretary | 15 March 2019 | Active |
| 1020 Camino Pablo, San Jose, Usa, 95125 | Secretary | 10 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 February 1996 | Active |
| 985 University Avenue, Suite 31, Los Gatos, America, | Director | 27 February 1996 | Active |
| 985 University Avenue, Suite 31, Los Gatos, America, | Director | 27 February 1996 | Active |
| 95 Church Street, Apartment 2309, Los Gatos, | Director | 01 September 2002 | Active |
| 1020 Camino Pablo, San Jose, Usa, 95125 | Director | 10 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 February 1996 | Active |
| Centric Software Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 655, Campbell Technology Pkwy, Campbell, United States, 95008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-06-26 | Incorporation | Memorandum articles. | Download |
| 2023-06-14 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Persons with significant control | Change to a person with significant control. | Download |
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