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Company Information for

CENTRE POINT SOFTWARE LIMITED

LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02700302
Private Limited Company
Active

Company Overview

About Centre Point Software Ltd
CENTRE POINT SOFTWARE LIMITED was founded on 1992-03-25 and has its registered office in 7 - 12 Tavistock Square. The organisation's status is listed as "Active". Centre Point Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRE POINT SOFTWARE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 02700302
Company ID Number 02700302
Date formed 1992-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-10 10:40:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE POINT SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CENTRE POINT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN ROGER SELVAN
Director 1992-03-25
DENISE GWENDOLINE MEARS
Company Secretary 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SELVAN
Company Secretary 1992-03-25 1996-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-25 1992-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-04AR0125/03/16 FULL LIST
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-16AR0125/03/15 FULL LIST
2015-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE GWENDOLINE MEARS / 01/03/2015
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-03AR0125/03/14 FULL LIST
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0125/03/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 01/02/2013
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0125/03/12 FULL LIST
2012-04-18AD02SAIL ADDRESS CREATED
2011-10-25AA31/03/11 TOTAL EXEMPTION FULL
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2011-04-08AR0125/03/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0125/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 25/03/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN SELVAN / 01/04/2008
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-03287REGISTERED OFFICE CHANGED ON 03/05/97 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU
1997-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-16363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-06-16288SECRETARY RESIGNED
1996-06-16288NEW SECRETARY APPOINTED
1996-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-15363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1994-04-21363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-11-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-20363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1993-05-20363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-20288DIRECTOR'S PARTICULARS CHANGED
1992-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-05-1488(2)RAD 25/03/92--------- £ SI 4998@1=4998 £ IC 2/5000
1992-03-30288SECRETARY RESIGNED
1992-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CENTRE POINT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE POINT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRE POINT SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE POINT SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE POINT SOFTWARE LIMITED registering or being granted any patents
Domain Names

CENTRE POINT SOFTWARE LIMITED owns 2 domain names.

accountingshop.co.uk   computerisedaccounting.co.uk  

Trademarks
We have not found any records of CENTRE POINT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE POINT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENTRE POINT SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE POINT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE POINT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE POINT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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