Centasys started in year 2014 as Private Limited Company with registration number 09277615. The Centasys company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 1 Granville Road. Postal code: IG1 4JY.
The firm has 2 directors, namely Shreen S., Mohamed M.. Of them, Mohamed M. has been with the company the longest, being appointed on 23 October 2014 and Shreen S. has been with the company for the least time - from 10 December 2014. As of 28 April 2024, there was 1 ex director - Shreen S.. There were no ex secretaries.
| Office Address | 1 Granville Road |
| Town | Ilford |
| Post code | IG1 4JY |
| Country of origin | United Kingdom |
| Registration Number | 09277615 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 10 December 2014
Position: Director
Appointed: 23 October 2014
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Mohamed M. This PSC and has 50,01-75% shares. Another one in the PSC register is Shreen Begam S. This PSC owns 50,01-75% shares.
Mohamed M.
| Notified on | 12 February 2017 |
| Nature of control: |
50,01-75% shares |
Shreen Begam S.
| Notified on | 12 February 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 1 382 | 38 609 |
| Balance Sheet | ||
| Cash Bank In Hand | 63 976 | 102 198 |
| Current Assets | 64 216 | 102 198 |
| Debtors | 240 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 382 | 38 609 |
| Tangible Fixed Assets | 1 373 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 1 282 | 38 509 |
| Shareholder Funds | 1 382 | 38 609 |
| Other | ||
| Creditors Due Within One Year | 62 834 | 64 962 |
| Net Current Assets Liabilities | 1 382 | 37 236 |
| Number Shares Allotted | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 2 049 | |
| Tangible Fixed Assets Depreciation | 676 | |
| Total Assets Less Current Liabilities | 1 382 | 38 609 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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