CENTURION MANAGEMENT SYSTEMS LIMITED
UNIT 7 AND UNIT 6 FOUNDRY COURT, FOUNDRY LANE, HORSHAM RH13 5PY- Active
- Private Limited Company
- Company No. 03020608
- Last Updated: 01 Mar 2024
Company Profile
CENTURION MANAGEMENT SYSTEMS LIMITED was incorporated on Friday, February 10, 1995 as a Private Limited Company with registered address in HORSHAM. CENTURION MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 9 months.
| Name | CENTURION MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03020608 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 AND UNIT 6 FOUNDRY COURT FOUNDRY LANE HORSHAM RH13 5PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elmo Software Uk Holdings Limited Stratford Business And Technology Park, CV37 7GZ |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicola Mary Richards Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, June 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Richards Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, June 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION MANAGEMENT SYSTEMS LIMITED | 10 Feb 1995 |