Centura Systems Limited HERTFORDSHIRE


Founded in 1998, Centura Systems, classified under reg no. 03607549 is an active company. Currently registered at 85 Ashurst Road EN4 9LH, Hertfordshire the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Gary X., appointed on 3 August 1998. In addition, a secretary was appointed - Xiao W., appointed on 3 August 1998. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Centura Systems Limited Address / Contact

Office Address 85 Ashurst Road
Office Address2 Cockfosters
Town Hertfordshire
Post code EN4 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03607549
Date of Incorporation Thu, 30th Jul 1998
Industry Residents property management
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Xiao W.

Position: Secretary

Appointed: 03 August 1998

Gary X.

Position: Director

Appointed: 03 August 1998

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 03 August 1998

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 03 August 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Xiao W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Gary X. This PSC owns 25-50% shares.

Xiao W.

Notified on 14 November 2019
Nature of control: 25-50% shares

Gary X.

Notified on 12 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets23 84520 30817 080
Net Assets Liabilities87 92978 423 
Other
Average Number Employees During Period111
Creditors10 1249 946490 601
Fixed Assets559 689554 183548 678
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 7191 0781 785
Net Current Assets Liabilities15 44011 440 
Total Assets Less Current Liabilities575 129565 623 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, December 2023
Free Download (4 pages)

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