CENTEGRA LTD
CHESHIRE QUEST RETAIL TECHNOLOGY (UK) LTD CINEMA TICKETING INTERNATIONAL LIMITED MIDILINK LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6FL

Company number 04578722
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Jonathan Scott Horsfield on 16 March 2017; Appointment of Mrs Lynn Welch as a director on 15 March 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CENTEGRA LTD are www.centegra.co.uk, and www.centegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Centegra Ltd is a Private Limited Company. The company registration number is 04578722. Centegra Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Centegra Ltd is Weston Centre Weston Road Crewe Cheshire Cw1 6fl. . BELL, Nuala is a Secretary of the company. BELL, Thomas Roland is a Director of the company. HORSFIELD, Jonathan Scott is a Director of the company. WELCH, Lynn is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DENT, Adrian John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BELL, Nuala
Appointed Date: 22 November 2002
Director
BELL, Thomas Roland
Appointed Date: 22 November 2002
60 years old
Director
HORSFIELD, Jonathan Scott
Appointed Date: 19 August 2011
51 years old
Director
WELCH, Lynn
Appointed Date: 15 March 2017
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 31 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 31 October 2002
Director
DENT, Adrian John
Resigned: 16 June 2006
Appointed Date: 01 October 2003
62 years old

Persons With Significant Control

Mr Thomas Roland Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Bridget Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTEGRA LTD Events

16 Mar 2017
Director's details changed for Mr Jonathan Scott Horsfield on 16 March 2017
15 Mar 2017
Appointment of Mrs Lynn Welch as a director on 15 March 2017
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
...
... and 48 more events
26 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002
Registered office changed on 26/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Nov 2002
Company name changed midilink LIMITED\certificate issued on 22/11/02
31 Oct 2002
Incorporation

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