CENTEGRA LTD
WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE CW1 6FL- Active
- Private Limited Company
- Company No. 04578722
- Last Updated: 01 Mar 2024
Company Profile
CENTEGRA LTD was incorporated on Thursday, October 31, 2002 as a Private Limited Company with registered address in CHESHIRE. CENTEGRA LTD 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 21 years 10 months and 22 days.
| Name | CENTEGRA LTD |
|---|---|
| Company number | 04578722 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE, WESTON ROAD CREWE CHESHIRE CW1 6FL |
|---|---|
| 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 |
|---|---|
| Mr Sean Mcnicholas Nationality: American |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Nuala Bridget Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Roland Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against CENTEGRA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTEGRA LTD | 31 Oct 2002 |
| QUEST RETAIL TECHNOLOGY (UK) LTD | 17 Oct 2006 |