CENTRESOFT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7BB

Company number 01673860
Status Active
Incorporation Date 26 October 1982
Company Type Private Limited Company
Address 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7BB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016. The most likely internet sites of CENTRESOFT LIMITED are www.centresoft.co.uk, and www.centresoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Birmingham New Street Rail Station is 3 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centresoft Limited is a Private Limited Company. The company registration number is 01673860. Centresoft Limited has been working since 26 October 1982. The present status of the company is Active. The registered address of Centresoft Limited is 6 Pavilion Drive Holford Birmingham West Midlands B6 7bb. . O'SULLIVAN, Damian is a Secretary of the company. NEAL, David is a Director of the company. O'SULLIVAN, Damian is a Director of the company. PEARSON, Margaret Ann is a Director of the company. Secretary BROWN, Norman Cecil has been resigned. Secretary VARNISH, Steven Graham has been resigned. Secretary WATERHOUSE, Andrew Richard has been resigned. Director BROWN, Geoffrey William has been resigned. Director BROWN, Norman Cecil has been resigned. Director DEWAR, Robert John has been resigned. Director DOORNINK, Ronald has been resigned. Director FITZPATRICK, Anne Veronica has been resigned. Director GOLDBERG, Lawrence has been resigned. Director HAWKINS, Gary Christopher has been resigned. Director KELLY, Brian has been resigned. Director KOMAS, Jay has been resigned. Director KOTICK, Robert has been resigned. Director MATTINGLY, Ian Dennis has been resigned. Director ROSE, George has been resigned. Director SAVAGE, Martyn Godfrey has been resigned. Director SHERRY, Paul Andrew has been resigned. Director STEELE, Richard Andrew has been resigned. Director SWINDELLS, Roger has been resigned. Director VARNISH, Steven Graham has been resigned. Director WALTHER, Christopher Brian has been resigned. Director WATERHOUSE, Andrew Richard has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
Director
NEAL, David
Appointed Date: 01 July 1996
61 years old
Director
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
55 years old
Director
PEARSON, Margaret Ann
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
BROWN, Norman Cecil
Resigned: 01 April 2003
Secretary
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 22 March 2011
Secretary
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 01 April 2003
Director
BROWN, Geoffrey William
Resigned: 28 June 1996
79 years old
Director
BROWN, Norman Cecil
Resigned: 30 April 2003
Appointed Date: 28 June 1996
81 years old
Director
DEWAR, Robert John
Resigned: 16 August 2000
Appointed Date: 23 November 1997
70 years old
Director
DOORNINK, Ronald
Resigned: 01 January 2008
Appointed Date: 01 January 2004
71 years old
Director
FITZPATRICK, Anne Veronica
Resigned: 28 June 1996
70 years old
Director
GOLDBERG, Lawrence
Resigned: 10 December 2003
Appointed Date: 23 November 1997
66 years old
Director
HAWKINS, Gary Christopher
Resigned: 30 March 2007
Appointed Date: 19 August 1998
63 years old
Director
KELLY, Brian
Resigned: 25 October 2011
Appointed Date: 23 November 1997
63 years old
Director
KOMAS, Jay
Resigned: 30 April 2010
Appointed Date: 01 July 2008
59 years old
Director
KOTICK, Robert
Resigned: 20 September 2016
Appointed Date: 23 November 1997
62 years old
Director
MATTINGLY, Ian Dennis
Resigned: 20 September 2016
Appointed Date: 02 April 2010
56 years old
Director
ROSE, George
Resigned: 30 April 2010
Appointed Date: 16 August 2000
64 years old
Director
SAVAGE, Martyn Godfrey
Resigned: 28 June 1996
71 years old
Director
SHERRY, Paul Andrew
Resigned: 14 September 2009
Appointed Date: 30 November 2001
52 years old
Director
STEELE, Richard Andrew
Resigned: 30 April 2008
70 years old
Director
SWINDELLS, Roger
Resigned: 30 November 2001
Appointed Date: 01 July 1996
70 years old
Director
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 01 July 1996
58 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old
Director
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 28 June 1996
71 years old

Persons With Significant Control

Combined Distribution Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRESOFT LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Robert Kotick as a director on 20 September 2016
12 Sep 2016
Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016
...
... and 170 more events
08 Aug 1986
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Jul 1986
Registered office changed on 04/07/86 from: unit 10 parkway ind estate heneage st birmingham B7 4LY
12 Jun 1986
Full accounts made up to 31 August 1985
12 Jun 1986
Return made up to 03/03/86; full list of members
26 Oct 1982
Incorporation

CENTRESOFT LIMITED Charges

28 June 1996
Guarantee and debenture
Delivered: 6 July 1996
Status: Satisfied on 19 December 1997
Persons entitled: Close Investment 1994 Fund
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Guarantee and debenture
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) leasehold property at unit 2 holford way holford…
10 October 1995
Assignment and charge
Delivered: 27 October 1995
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: Assigned absolutely to the bank :- the copyright all choses…
30 August 1991
Debenture
Delivered: 10 September 1991
Status: Satisfied on 1 December 1993
Persons entitled: Anne Veronica Brown.
Description: Fixed and floating charges over the undertaking and all…
5 October 1984
Mortgage
Delivered: 11 October 1984
Status: Satisfied on 19 October 1993
Persons entitled: Electricity Supply Nominees Limited
Description: The sum of eleven thousand and eighty pounds ( £11,080)…
22 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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