CS

CENTENNIAL SOFTWARE LIMITED

Dissolved

Company number 03844331

Bracknell, England · Incorporated 20 September 1999

Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLA 945 LIMITED · 20 September 1999 – 4 November 1999

CENTENNIAL UK LIMITED · 4 November 1999 – 23 April 2004

Previous registered addresses

Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ · until 26 November 2015

, Wind River House, 10 Viscount Way South Marston, Business Park Swindon, Wiltshire, SN3 4TN · until 19 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FERRON, John Richard
Director
12 March 2015
TJ
TEMPLE, Jon
Secretary · Resigned
12 March 2015
WA
WOLFF, Adrian R
Secretary · Resigned
14 May 2012
TJ
TEMPLE, Jon
Director · Resigned
23 January 2012
TT
TOPPIN, Timothy J
Director · Resigned
23 January 2012
WA
WOLFF, Adrian R
Director · Resigned
23 January 2012
HF
HUANG, Franlin Pei Lin
Secretary · Resigned
28 April 2008
BS
BAKER, Stephen Thomas
Director · Resigned
28 April 2008
HF
HUANG, Franlin Pei Lin
Director · Resigned
28 April 2008
WA
WEEKES, Adrian Mark
Director · Resigned
25 January 2008
ES
EDWARDS, Simon Patrick
Director · Resigned
4 September 2006
BA
BURTON, Andrew Michael
Director · Resigned
30 March 2004
JE
JOHANSSON, Erling Lennart
Director · Resigned
30 March 2004
MH
MCCARTNEY, Hugh David
Director · Resigned
30 March 2004
CJ
COLLIS, John Matthew Leigh
Director · Resigned
19 January 2004
SG
STEPHENS, Glenn Melvyn
Secretary · Resigned
5 November 1999
HM
HUGHES, Michael
Director · Resigned
5 November 1999
SJ
SPINKS, John
Director · Resigned
5 November 1999
SG
STEPHENS, Glenn Melvyn
Director · Resigned
5 November 1999
BS
BLANDY SERVICES LIMITED (NO2956430)
Corporate Secretary · Resigned
20 September 1999
BN
BLANDY NOMINEES LIMITED (NO 2956411)
Corporate Director · Resigned
20 September 1999

Persons with significant control

PS
Heat Software Usa Inc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
4 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Memorandum Articles
Incorporation
29 February 2016 View
Resolution
Resolution
29 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Accounts With Made Up Date
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Made Up Date
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Secretary Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Accounts With Made Up Date
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Made Up Date
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Accounts With Made Up Date
Accounts
16 January 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Accounts
18 November 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Annual Return
17 October 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Auditors Resignation Company
Auditors
21 February 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Group
Accounts
24 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Address
26 July 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Capital
4 August 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Officers
4 May 2004 View
Certificate Change Of Name Company
Change Of Name
23 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Group
Accounts
19 September 2003 View
Accounts With Accounts Type Group
Accounts
21 February 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Medium
Accounts
28 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Address
28 November 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Accounts
19 September 2000 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Accounts
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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