Centrex Software Limited in BORDON

Centrex Software Limited BORDON

Centrex Software started in year 1992 as Private Limited Company with registration number 02751991. The Centrex Software company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bordon at 8 Oxney Way. Postal code: GU35 0GQ.

There is a single director in the firm at the moment - Mark W., appointed on 19 October 1998. In addition, a secretary was appointed - Tatiana W., appointed on 20 October 1998. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centrex Software Limited Address / Contact

Office Address	8 Oxney Way
Town	Bordon
Post code	GU35 0GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02751991
Date of Incorporation	Wed, 30th Sep 1992
Industry	Dormant Company
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Tatiana W.

Position: Secretary

Appointed: 20 October 1998

Mark W.

Position: Director

Appointed: 19 October 1998

Sarah H.

Position: Secretary

Appointed: 21 August 1998

Resigned: 20 October 1998

David M.

Position: Director

Appointed: 01 August 1993

Resigned: 27 September 1995

Geoffrey C.

Position: Director

Appointed: 01 August 1993

Resigned: 20 October 1998

Geoffrey C.

Position: Secretary

Appointed: 30 September 1992

Resigned: 23 September 1998

Christopher A.

Position: Director

Appointed: 30 September 1992

Resigned: 01 August 1993

Helen A.

Position: Director

Appointed: 30 September 1992

Resigned: 01 August 1993

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1992

Resigned: 30 September 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tatiana W. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tatiana W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 27th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 25th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/12/22 with shareholders record filed on: 22nd, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/22 with shareholders record filed on: 22nd, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/09 Annual return (Registered office changed on 09/01/07)	annual return
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/09 Annual return (Registered office changed on 09/01/07)	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, December 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/10/01	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/25 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/25 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 26th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 26th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 5th, December 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 5th, December 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/28 with shareholders record filed on: 28th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/28 with shareholders record filed on: 28th, October 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 8th, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 8th, May 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/11/17 with shareholders record filed on: 17th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/17 with shareholders record filed on: 17th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1994/12/20 with shareholders record filed on: 20th, December 1994	annual return	Free Download
363s	Annual return up to 1994/12/20 with shareholders record filed on: 20th, December 1994	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 23rd, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 23rd, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 2nd, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 2nd, February 1994	accounts
363s	Annual return up to 1993/11/17 with shareholders record filed on: 17th, November 1993	annual return
363s	Annual return up to 1993/11/17 with shareholders record filed on: 17th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, November 1992	accounts	Free Download

Centrex Software Limited BORDON

Centrex Software Limited Address / Contact

Company Information / Profile

Company staff

Tatiana W.

Mark W.

Sarah H.

David M.

Geoffrey C.

Geoffrey C.

Christopher A.

Helen A.

Chettleburgh International Limited

People with significant control

Company filings

Company search

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