CENTURION MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Centurion Management Systems Limited. The company was founded 30 years ago and was given the registration number 03020608. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CENTURION MANAGEMENT SYSTEMS LIMITED
Company Number	:	03020608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Preston Park House, South Road, Brighton, BN1 6SB	Director	07 October 2020	Active
Unit 7 And Unit 6, Foundry Court, Foundry Lane, Horsham, United Kingdom, RH13 5PY	Director	18 August 2021	Active
Appletree Cottage, Okewood Hill, Dorking, RH5 5NB	Secretary	10 February 1995	Active
The Lodge, The Drive, Ifold, Loxwood, RH14 0TA	Secretary	19 May 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	10 February 1995	Active
19, The Martlets, South Chailey, England, BN8 4QG	Director	01 April 2004	Active
Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, RH13 9RT	Director	10 May 2010	Active
45 Merrivale Gardens, Woking, GU21 3LX	Director	01 April 2000	Active
Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, RH13 9RT	Director	10 May 2010	Active
Appletree Cottage, Okewood Hill, Dorking, RH5 5NB	Director	10 February 1995	Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB	Director	17 March 2014	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	10 February 1995	Active
Rose Cottage, Rowhook, Horsham, RH12 3QA	Director	10 February 1995	Active
The Lodge, The Drive, Ifold, Loxwood, RH14 0TA	Director	19 May 1997	Active
The Lodge, The Drive, Ifold, Loxwood, RH14 0TA	Director	19 May 1997	Active

People with Significant Control

Elmo Software Uk Holdings Limited
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jonathan Paul Richards
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Lodge, The Drive, Ifold, Loxwood, England, RH14 0TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nicola Mary Richards
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Lodge, The Drive, Ifold, Loxwood, England, RH14 0TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CENTURION MANAGEMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement