CENTRALITY LIMITED
Active - Accounts Filed
General Information
NAME
CENTRALITY LIMITED
COMPANY NUMBER
03236716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/08/1996
(28 years and 4 months old)
WEBSITE
www.centrality.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/08/1996
12/01/2004
CENTRALITY NETWORK SYSTEMS LIMITED
WEST MIDLANDS
B1 1QP
Telephone: 01462857014
TPS: No
101-114 Holloway Head
BIRMINGHAM
B1 1QP
Telephone: 857014
Arran Park
Chapel Road
Meppershall
Shefford, Bedfordshire
SG17 5NQ
Telephone: 857014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Christopher David Sharp (928019398) Appointed |
| 08/05/2024 | New Board Member Andrew Oliver Jackson (917786496) Appointed |
Credit Risk Overview
Want to learn more about CENTRALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2024 - Present (8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/04/2024 - Present (8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Christopher David Sharp (928019398) Appointed |
| 08/05/2024 | New Board Member Andrew Oliver Jackson (917786496) Appointed |
| 29/04/2024 | Daniel Peter Wyness (913358114) has left the board |
| 29/04/2024 | Michael St John Davies (904931055) has left the board |
| 29/04/2024 | New Board Member Andrew Oliver Jackson (932238121) Appointed |
| 29/04/2024 | New Board Member Christopher David Sharp (930840863) Appointed |
| 20/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 13/09/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 28/09/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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