Company number 04374825
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD, NETHERTON DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of CENTURY SOFTWARE LIMITED are www.centurysoftware.co.uk, and www.century-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Century Software Limited is a Private Limited Company.
The company registration number is 04374825. Century Software Limited has been working since 15 February 2002.
The present status of the company is Active. The registered address of Century Software Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. The company`s financial liabilities are £2.28k. It is £-6.47k against last year. The cash in hand is £13.64k. It is £13.5k against last year. And the total assets are £345.52k, which is £41.63k against last year. SLATER, David Ian is a Secretary of the company. DIGNAN, James John is a Director of the company. SLATER, David Ian is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary GREEN, Robert Stewart has been resigned. Director JOHNSTONE, Linda Anne has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
century software Key Finiance
LIABILITIES
£2.28k
-74%
CASH
£13.64k
+9853%
TOTAL ASSETS
£345.52k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 06 March 2002
Appointed Date: 15 February 2002
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 15 February 2002
Persons With Significant Control
Mr James John Dignan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Slater
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTURY SOFTWARE LIMITED Events
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
07 Jun 2015
Total exemption small company accounts made up to 31 March 2014
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 41 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
14 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
14 Mar 2002
Registered office changed on 14/03/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
15 Feb 2002
Incorporation