CENTRESOFT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CENTRESOFT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CENTRESOFT LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: 01673860. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRESOFT LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: 01673860. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRESOFT LIMITED - BIRMINGHAM
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 PAVILION DRIVE
BIRMINGHAM
WEST MIDLANDS
B6 7BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN O'SULLIVAN | Sep 1970 | British | Director | 2013-01-28 | CURRENT |
MR DAMIAN O'SULLIVAN | Secretary | 2013-01-28 | CURRENT | ||
DAVID NEAL | Mar 1964 | British | Director | 1996-07-01 | CURRENT |
MRS MARGARET PEARSON | Oct 1961 | British | Director | 2011-03-22 | CURRENT |
GEORGE ROSE | Aug 1961 | United States | Director | 2000-08-16 UNTIL 2010-04-30 | RESIGNED |
ANDREW RICHARD WATERHOUSE | May 1954 | British | Director | 1996-06-28 UNTIL 2011-03-22 | RESIGNED |
MR NORMAN CECIL BROWN | Aug 1944 | British | Secretary | RESIGNED | |
MR STEVEN GRAHAM VARNISH | Secretary | 2011-03-22 UNTIL 2013-01-28 | RESIGNED | ||
MR JAY KOMAS | Feb 1966 | Us | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
ANDREW RICHARD WATERHOUSE | May 1954 | British | Secretary | 2003-04-01 UNTIL 2011-03-22 | RESIGNED |
MR CHRISTOPHER BRIAN WALTHER | May 1966 | American | Director | 2010-04-02 UNTIL 2014-06-17 | RESIGNED |
MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 1996-07-01 UNTIL 2013-01-28 | RESIGNED |
ROGER SWINDELLS | Sep 1955 | British | Director | 1996-07-01 UNTIL 2001-11-30 | RESIGNED |
MR RICHARD ANDREW STEELE | Aug 1955 | British | Director | RESIGNED | |
PAUL ANDREW SHERRY | May 1973 | British | Director | 2001-11-30 UNTIL 2009-09-14 | RESIGNED |
MR MARTYN GODFREY SAVAGE | Mar 1954 | British | Director | RESIGNED | |
MR GEOFFREY WILLIAM BROWN | May 1946 | British | Director | RESIGNED | |
MR IAN DENNIS MATTINGLY | Jan 1969 | British | Director | 2010-04-02 UNTIL 2016-09-20 | RESIGNED |
MR ROBERT KOTICK | Mar 1963 | American | Director | 1997-11-23 UNTIL 2016-09-20 | RESIGNED |
GARY CHRISTOPHER HAWKINS | Jul 1962 | British | Director | 1998-08-19 UNTIL 2007-03-30 | RESIGNED |
BRIAN KELLY | Nov 1962 | Us Citizen | Director | 1997-11-23 UNTIL 2011-10-25 | RESIGNED |
LAWRENCE GOLDBERG | May 1959 | Us Citizen | Director | 1997-11-23 UNTIL 2003-12-10 | RESIGNED |
ANNE VERONICA FITZPATRICK | Feb 1955 | British | Director | RESIGNED | |
RONALD DOORNINK | Mar 1954 | Dutch | Director | 2004-01-01 UNTIL 2008-01-01 | RESIGNED |
ROBERT JOHN DEWAR | Jul 1955 | British | Director | 1997-11-23 UNTIL 2000-08-16 | RESIGNED |
MR NORMAN CECIL BROWN | Aug 1944 | British | Director | 1996-06-28 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Combined Distribution Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |