CENTENNIAL SOFTWARE LIMITED
BRACKNELL CENTENNIAL UK LIMITED BLA 945 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 03844331
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Jon Temple as a director on 11 January 2016. The most likely internet sites of CENTENNIAL SOFTWARE LIMITED are www.centennialsoftware.co.uk, and www.centennial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centennial Software Limited is a Private Limited Company. The company registration number is 03844331. Centennial Software Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Centennial Software Limited is Capitol Building 3rd Floor Oldbury Bracknell Berkshire England Rg12 8fz. . FERRON, John Richard is a Director of the company. Secretary BLANDY SERVICES LIMITED (NO2956430) has been resigned. Secretary HUANG, Franlin Pei Lin has been resigned. Secretary STEPHENS, Glenn Melvyn has been resigned. Secretary TEMPLE, Jon has been resigned. Secretary WOLFF, Adrian R has been resigned. Director BAKER, Stephen Thomas has been resigned. Director BLANDY NOMINEES LIMITED (NO 2956411) has been resigned. Director BURTON, Andrew Michael has been resigned. Director COLLIS, John Matthew Leigh has been resigned. Director EDWARDS, Simon Patrick has been resigned. Director HUANG, Franlin Pei Lin has been resigned. Director HUGHES, Michael has been resigned. Director JOHANSSON, Erling Lennart has been resigned. Director MCCARTNEY, Hugh David has been resigned. Director SPINKS, John has been resigned. Director STEPHENS, Glenn Melvyn has been resigned. Director TEMPLE, Jon has been resigned. Director TOPPIN, Timothy J has been resigned. Director WEEKES, Adrian Mark has been resigned. Director WOLFF, Adrian R has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERRON, John Richard
Appointed Date: 12 March 2015
61 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED (NO2956430)
Resigned: 05 November 1999
Appointed Date: 20 September 1999
Secretary
HUANG, Franlin Pei Lin
Resigned: 23 January 2012
Appointed Date: 28 April 2008
Secretary
STEPHENS, Glenn Melvyn
Resigned: 28 April 2008
Appointed Date: 05 November 1999
Secretary
TEMPLE, Jon
Resigned: 11 January 2016
Appointed Date: 12 March 2015
Secretary
WOLFF, Adrian R
Resigned: 19 February 2015
Appointed Date: 14 May 2012
Director
BAKER, Stephen Thomas
Resigned: 19 August 2011
Appointed Date: 28 April 2008
68 years old
Director
BLANDY NOMINEES LIMITED (NO 2956411)
Resigned: 05 November 1999
Appointed Date: 20 September 1999
Director
BURTON, Andrew Michael
Resigned: 28 April 2008
Appointed Date: 30 March 2004
60 years old
Director
COLLIS, John Matthew Leigh
Resigned: 30 March 2004
Appointed Date: 19 January 2004
58 years old
Director
EDWARDS, Simon Patrick
Resigned: 25 January 2008
Appointed Date: 04 September 2006
63 years old
Director
HUANG, Franlin Pei Lin
Resigned: 23 January 2012
Appointed Date: 28 April 2008
61 years old
Director
HUGHES, Michael
Resigned: 24 November 1999
Appointed Date: 05 November 1999
65 years old
Director
JOHANSSON, Erling Lennart
Resigned: 04 September 2006
Appointed Date: 30 March 2004
70 years old
Director
MCCARTNEY, Hugh David
Resigned: 25 January 2008
Appointed Date: 30 March 2004
76 years old
Director
SPINKS, John
Resigned: 28 April 2008
Appointed Date: 05 November 1999
60 years old
Director
STEPHENS, Glenn Melvyn
Resigned: 28 April 2008
Appointed Date: 05 November 1999
68 years old
Director
TEMPLE, Jon
Resigned: 11 January 2016
Appointed Date: 23 January 2012
63 years old
Director
TOPPIN, Timothy J
Resigned: 19 February 2015
Appointed Date: 23 January 2012
65 years old
Director
WEEKES, Adrian Mark
Resigned: 28 April 2008
Appointed Date: 25 January 2008
71 years old
Director
WOLFF, Adrian R
Resigned: 19 February 2015
Appointed Date: 23 January 2012
52 years old

Persons With Significant Control

Heat Software Usa Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CENTENNIAL SOFTWARE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Mar 2016
Termination of appointment of Jon Temple as a director on 11 January 2016
10 Mar 2016
Termination of appointment of Jon Temple as a secretary on 11 January 2016
29 Feb 2016
Memorandum and Articles of Association
...
... and 100 more events
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
03 Nov 1999
Company name changed bla 945 LIMITED\certificate issued on 04/11/99
20 Sep 1999
Incorporation

Similar Companies

CENTENNIAL RESOURCES LIMITED CENTENNIAL SAFETY GROUP (TRAINING, FIRE AND SAFETY CONSULTANTS) LTD CENTENO LIMITED CENTENSUS L.P. CENTEO BIOSCIENCES LIMITED CENTER BOOKING LP CENTER CARS LEATHERHEAD LIMITED