Menna Overview
Here’s a quick overview of CENTURION MANAGEMENT SYSTEMS LIMITED 👀 — a Horsham, West Sussex based business that started in 1995.
CENTURION MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No03020608
- Age31 years 5 months Incorporated 10 February 1995
- Officers2
Address
Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom
CENTURION MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 10 February 1995 and based in Horsham, West Sussex, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Philip Michael | director | Jan 1972 | 01 Apr 2025 |
| HASLAM, James Richard | director | Jan 1980 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elmo Software Uk Holdings Limited | 07 Oct 2020 | |
| Mr Jonathan Paul Richards | Aug 1964 | 29 Jun 2016 |
| Mrs Nicola Mary Richards | Oct 1963 | 29 Jun 2016 |
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Here’s a quick overview of CENTURION MANAGEMENT SYSTEMS LIMITED 👀 — a Horsham, West Sussex based business that started in 1995.