CENTENNIAL SOFTWARE LIMITED - BRACKNELL
Overview
CENTENNIAL SOFTWARE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
CENTENNIAL SOFTWARE LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844331. The accounts status is FULL.
CENTENNIAL SOFTWARE LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844331. The accounts status is FULL.
CENTENNIAL SOFTWARE LIMITED - BRACKNELL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CAPITOL BUILDING 3RD FLOOR
BRACKNELL
BERKSHIRE
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD FERRON | Jul 1964 | American | Director | 2015-03-12 | CURRENT |
MR JOHN MATTHEW LEIGH COLLIS | Oct 1967 | British | Director | 2004-01-19 UNTIL 2004-03-30 | RESIGNED |
MR JON TEMPLE | Secretary | 2015-03-12 UNTIL 2016-01-11 | RESIGNED | ||
MR JON TEMPLE | Oct 1962 | British | Director | 2012-01-23 UNTIL 2016-01-11 | RESIGNED |
BLANDY SERVICES LIMITED (NO2956430) | Secretary | 1999-09-20 UNTIL 1999-11-05 | RESIGNED | ||
FRANLIN PEI LIN HUANG | Jul 1964 | American | Secretary | 2008-04-28 UNTIL 2012-01-23 | RESIGNED |
GLENN MELVYN STEPHENS | Feb 1957 | British | Secretary | 1999-11-05 UNTIL 2008-04-28 | RESIGNED |
MR ADRIAN R WOLFF | Secretary | 2012-05-14 UNTIL 2015-02-19 | RESIGNED | ||
STEPHEN THOMAS BAKER | Aug 1957 | Usa | Director | 2008-04-28 UNTIL 2011-08-19 | RESIGNED |
BLANDY NOMINEES LIMITED (NO 2956411) | Director | 1999-09-20 UNTIL 1999-11-05 | RESIGNED | ||
MR ANDREW MICHAEL BURTON | May 1965 | British | Director | 2004-03-30 UNTIL 2008-04-28 | RESIGNED |
MR ADRIAN R WOLFF | Dec 1972 | American | Director | 2012-01-23 UNTIL 2015-02-19 | RESIGNED |
SIMON PATRICK EDWARDS | Oct 1962 | British | Director | 2006-09-04 UNTIL 2008-01-25 | RESIGNED |
FRANLIN PEI LIN HUANG | Jul 1964 | American | Director | 2008-04-28 UNTIL 2012-01-23 | RESIGNED |
MICHAEL HUGHES | Apr 1960 | British | Director | 1999-11-05 UNTIL 1999-11-24 | RESIGNED |
ERLING LENNART JOHANSSON | Oct 1955 | Swedish | Director | 2004-03-30 UNTIL 2006-09-04 | RESIGNED |
HUGH DAVID MCCARTNEY | Jul 1949 | British | Director | 2004-03-30 UNTIL 2008-01-25 | RESIGNED |
JOHN SPINKS | Aug 1965 | British | Director | 1999-11-05 UNTIL 2008-04-28 | RESIGNED |
GLENN MELVYN STEPHENS | Feb 1957 | British | Director | 1999-11-05 UNTIL 2008-04-28 | RESIGNED |
MR TIMOTHY J TOPPIN | Jun 1960 | American | Director | 2012-01-23 UNTIL 2015-02-19 | RESIGNED |
ADRIAN WEEKES | Sep 1954 | British | Director | 2008-01-25 UNTIL 2008-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heat Software Usa Inc | 2016-06-30 | California Ca 95035 | Ownership of shares 75 to 100 percent |