Company Information for CENTRALITY LIMITED
101-114 Holloway Head, CHAPEL ROAD, Birmingham, BEDFORDSHIRE, B1 1QP,
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Company Registration Number
03236716
Private Limited Company
Active |
Company Name | |
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CENTRALITY LIMITED | |
Legal Registered Office | |
101-114 Holloway Head CHAPEL ROAD Birmingham BEDFORDSHIRE B1 1QP Other companies in SG17 | |
Company Number | 03236716 | |
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Company ID Number | 03236716 | |
Date formed | 1996-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-08-12 | |
Return next due | 2024-08-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB678568465 |
Last Datalog update: | 2024-04-25 10:30:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Centrality Data Science Inc. | 3613 - 608 9 St SW Calgary Alberta T2P 2B3 | Dissolved | Company formed on the 2014-04-22 | |
CENTRALITY, LLC | 14205 SE 36TH ST #100 BELLEVUE WA 980060000 | Dissolved | Company formed on the 2015-06-29 | |
CENTRALITY MANAGEMENT LIMITED | 101-114 Holloway Head CHAPEL ROAD Birmingham HERTFORDSHIRE B1 1QP | Active | Company formed on the 2015-09-23 | |
CENTRALITY BUSINESS SOLUTIONS, CORP. | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-11-01 | |
CENTRALITY PTY. LTD. | VIC 3073 | Strike-off action in progress | Company formed on the 2005-05-06 | |
CENTRALITY VENTURES LIMITED | APARTMENT 105 CASPIAN APARTMENTS 5 SALTON SQUARE LONDON E14 7GJ | Active - Proposal to Strike off | Company formed on the 2017-03-13 | |
CENTRALITY INVESTMENTS UK LIMITED | C/O VIRTUAL COMPANY SECRETARY LTD BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX | Active - Proposal to Strike off | Company formed on the 2018-01-19 | |
CENTRALITY PLATFORM PTE. LIMITED | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2018-01-04 | |
CENTRALITY SOFTWARE LIMITED | 2 OLDTOWN CRESCENT NAAS CO. KILDARE | Dissolved | Company formed on the 2009-07-14 | |
CENTRALITY COFFEE LLC | 575 GRAPE AVE SAINT CLOUD FL 34769 | Inactive | Company formed on the 2018-08-13 | |
Centrality Limited | Unknown | Company formed on the 2018-07-26 | ||
CENTRALITY PARTNERS LLC | New Jersey | Unknown | ||
CENTRALITY CONSULTING LLC | California | Unknown | ||
CENTRALITY CONSULTING GROUP | California | Unknown | ||
CENTRALITY COMMUNICATIONS INCORPORATED | California | Unknown | ||
CENTRALITY TECHNOLOGY PTY LTD | Dissolved | Company formed on the 2018-07-23 | ||
Centrality Behavior Support Training LLC | Indiana | Unknown | ||
Centrality Full Circle Ltd | Maryland | Unknown | ||
CENTRALITY LLC | 18812 OLYMPIC VIEW DR EDMONDS WA 980202352 | Dissolved | Company formed on the 2018-06-27 | |
Centrality Act Development Company Limited | Unknown | Company formed on the 2019-09-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ST JOHN DAVIES |
||
DANIEL PETER WYNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DAVID SPARROW |
Director | ||
GRAHAM DAVIES |
Company Secretary | ||
GEOFFREY THOMPSON |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 25/04/24 FROM Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ | ||
DIRECTOR APPOINTED MR ANDREW OLIVER JACKSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER WYNESS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ST JOHN DAVIES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ST JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032367160003 | |
RES01 | ADOPT ARTICLES 20/02/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
PSC05 | Change of details for Centrality Management Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER WYNESS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN DAVIES / 01/01/2013 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Michael St John Davies on 2011-10-13 | |
TM01 | Termination of appointment of a director | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel Peter Wyness on 2010-09-24 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN DAVIES / 11/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 26/09/2008 | |
288a | DIRECTOR APPOINTED MR ROGER DAVID SPARROW | |
288a | DIRECTOR APPOINTED MR DANIEL PETER WYNESS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
CERTNM | COMPANY NAME CHANGED CENTRALITY NETWORK SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 12/01/04 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 53 PRIORY WHARF BIRKENHEAD MERSEYSIDE L41 5LB | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 BUCKINGHAM ROAD WALLASEY MERSEYSIDE L44 2EJ | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GENER8 FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 CENTRALITY LIMITED
CENTRALITY LIMITED owns 12 domain names.
backofficeinstaller.co.uk eposinstaller.co.uk eposrollout.co.uk gkemail.co.uk centrality.co.uk centralitycloud.co.uk centralitymis.co.uk desktoprollout.co.uk msjd.co.uk mcdavies.co.uk posrollout.co.uk posinstaller.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENTRALITY 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 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |