Menna Overview
Here’s a quick overview of CENTRESOFT LIMITED 👀 — a Birmingham, West Midlands based business that started in 1982.
CENTRESOFT LIMITED
- Company statusactive
- Company No01673860
- Age43 years 9 months Incorporated 26 October 1982
- Officers4
Address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
CENTRESOFT LIMITED is an active company incorporated on 26 October 1982 and based in Birmingham, West Midlands. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
4 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Damian | secretary | 28 Jan 2013 | |
| MADHANI, Sunil Jayantilal | director | Sep 1966 | 31 Jul 2024 |
| O'SULLIVAN, Damian | director | Sep 1970 | 28 Jan 2013 |
| SHERRY, Paul | director | May 1973 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Combined Distribution Holdings Ltd | 06 Apr 2016 |
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MADHANI, Sunil Jayantilal, O'SULLIVAN, Damian, SHERRY, Paul, BROWN, Norman Cecil, WATERHOUSE, Andrew Richard, DEWAR, Robert John, DOORNINK, Ronald, GOLDBERG, Lawrence, KELLY, Brian, KOMAS, Jay, KOTICK, Robert, MATTINGLY, Ian Dennis, NEAL, David, PEARSON, Margaret Ann, ROSE, George, STEELE, Richard Andrew, VARNISH, Steven Graham, WALTHER, Christopher Brian are mutual persons.
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MADHANI, Sunil Jayantilal are mutual persons.
MADHANI, Sunil Jayantilal are mutual persons.
MADHANI, Sunil Jayantilal are mutual persons.
MADHANI, Sunil Jayantilal are mutual persons.
O'SULLIVAN, Damian, WATERHOUSE, Andrew Richard, KOMAS, Jay, MATTINGLY, Ian Dennis, NEAL, David, STEELE, Richard Andrew, VARNISH, Steven Graham, WALTHER, Christopher Brian are mutual persons.
DEWAR, Robert John, KELLY, Brian, KOMAS, Jay, MATTINGLY, Ian Dennis, WALTHER, Christopher Brian are mutual persons.
DEWAR, Robert John are mutual persons.
FITZPATRICK, Anne Veronica are mutual persons.
FITZPATRICK, Anne Veronica are mutual persons.
HAWKINS, Gary Christopher are mutual persons.
KOMAS, Jay, MATTINGLY, Ian Dennis, WALTHER, Christopher Brian are mutual persons.
MATTINGLY, Ian Dennis are mutual persons.
MATTINGLY, Ian Dennis are mutual persons.
MATTINGLY, Ian Dennis are mutual persons.
MATTINGLY, Ian Dennis are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
VARNISH, Steven Graham are mutual persons.
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Here’s a quick overview of CENTRESOFT LIMITED 👀 — a Birmingham, West Midlands based business that started in 1982.