CENTRO SYSTEMS LIMITED

Profile CENTRO SYSTEMS LIMITED

Actual on 01.09.2021
Company name
CENTRO SYSTEMS LIMITED
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Company number
02830190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 1993
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
17 UNION STREET, BRIDGETOWN, STAFFORDSHIRE, CANNOCK, WS11 3BY
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PSC and Officers CENTRO SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CARTER, Stephen
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: 76 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Technical Consultant
Country of residence: England
GARNER, Stephen
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: 2 Weston Close, Cannock, Staffordshire, WS11 2YX
Role: Secretary
GARNER, Stephen
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: 2 Weston Close, Cannock, Staffordshire, WS11 2YX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Technical Consultant
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Thursday, 24 June 1993
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Thursday, 24 June 1993
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Carter
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cannock, Staffordshire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent