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 - BRACKNELL

This company is listed in the following categories:
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

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