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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
Company Number:03607549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:85 Ashurst Road, Cockfosters, Hertfordshire, EN4 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Ashurst Road, Cockfosters, EN4 9LH

Secretary03 August 1998Active
85 Ashurst Road, Cockfosters, EN4 9LH

Director03 August 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary30 July 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director30 July 1998Active

People with Significant Control

Ms Xiao Wu
Notified on:14 November 2019
Status:Active
Date of birth:November 1962
Nationality:British
Address:85 Ashurst Road, Hertfordshire, EN4 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Xu
Notified on:12 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:85 Ashurst Road, Hertfordshire, EN4 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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