CENTURION MANAGEMENT SYSTEMS LIMITED
BRIGHTON GANYMEDE SYSTEMS LIMITED

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Company number 03020608
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,100 . The most likely internet sites of CENTURION MANAGEMENT SYSTEMS LIMITED are www.centurionmanagementsystems.co.uk, and www.centurion-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Centurion Management Systems Limited is a Private Limited Company. The company registration number is 03020608. Centurion Management Systems Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Centurion Management Systems Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . RICHARDS, Jonathan Paul is a Secretary of the company. BURROWS, David Gareth is a Director of the company. DERRY BENNETT, Craig James is a Director of the company. KING, Rachel Anne is a Director of the company. RICHARDS, Jonathan Paul is a Director of the company. RICHARDS, Nicola Mary is a Director of the company. Secretary KING, Peter Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Paul Ross has been resigned. Director KEANE, Martyn John has been resigned. Director KING, Peter Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSELEY, Penelope has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
RICHARDS, Jonathan Paul
Appointed Date: 19 May 1997
Director
BURROWS, David Gareth
Appointed Date: 01 April 2004
54 years old
Director
DERRY BENNETT, Craig James
Appointed Date: 01 April 2000
64 years old
Director
KING, Rachel Anne
Appointed Date: 17 March 2014
52 years old
Director
RICHARDS, Jonathan Paul
Appointed Date: 19 May 1997
61 years old
Director
RICHARDS, Nicola Mary
Appointed Date: 19 May 1997
62 years old

Resigned Directors

Secretary
KING, Peter Arthur
Resigned: 19 May 1997
Appointed Date: 10 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
CHAPMAN, Paul Ross
Resigned: 20 October 2010
Appointed Date: 10 May 2010
43 years old
Director
KEANE, Martyn John
Resigned: 20 September 2010
Appointed Date: 10 May 2010
44 years old
Director
KING, Peter Arthur
Resigned: 19 May 1997
Appointed Date: 10 February 1995
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
MOSELEY, Penelope
Resigned: 19 May 1997
Appointed Date: 10 February 1995
74 years old

Persons With Significant Control

Mr Jonathan Paul Richards
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Mary Richards
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION MANAGEMENT SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 22,100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 22,100
...
... and 78 more events
09 Jun 1995
Accounting reference date notified as 31/03
09 Jun 1995
Ad 17/02/95--------- £ si 98@1=98 £ ic 2/100
14 Feb 1995
Registered office changed on 14/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1995
Incorporation

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