CENTURA SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centura Systems Limited. The company was founded 26 years ago and was given the registration number 03607549. The firm's registered office is in HERTFORDSHIRE. You can find them at 85 Ashurst Road, Cockfosters, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CENTURA SYSTEMS LIMITED |
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| Company Number | : | 03607549 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 1998 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 85 Ashurst Road, Cockfosters, Hertfordshire, EN4 9LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85 Ashurst Road, Cockfosters, EN4 9LH | Secretary | 03 August 1998 | Active |
| 85 Ashurst Road, Cockfosters, EN4 9LH | Director | 03 August 1998 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 30 July 1998 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 30 July 1998 | Active |
People with Significant Control
| Ms Xiao Wu |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Address | : | 85 Ashurst Road, Hertfordshire, EN4 9LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gary Xu |
| Notified on | : | 12 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 85 Ashurst Road, Hertfordshire, EN4 9LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)