CENTURA SYSTEMS LIMITED
85 ASHURST ROAD, COCKFOSTERS, HERTFORDSHIRE EN4 9LH- Active
- Private Limited Company
- Company No. 03607549
- Last Updated: 01 Mar 2024
Company Profile
CENTURA SYSTEMS LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in HERTFORDSHIRE. CENTURA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 2 months and 26 days.
| Name | CENTURA SYSTEMS LIMITED |
|---|---|
| Company number | 03607549 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Xiao Wu Nationality: British |
Dates: Thursday, November 14, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Xu Nationality: British |
Dates: Sunday, June 12, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURA SYSTEMS LIMITED | 30 Jul 1998 |