Company number 07579355
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address SUITE C2 LENCETT HOUSE, 45 BOROUGHGATE, OTLEY, LS21 1AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2,000
. The most likely internet sites of CENTURIUS LTD are www.centurius.co.uk, and www.centurius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurius Ltd is a Private Limited Company.
The company registration number is 07579355. Centurius Ltd has been working since 25 March 2011.
The present status of the company is Active. The registered address of Centurius Ltd is Suite C2 Lencett House 45 Boroughgate Otley Ls21 1ag. . JACKSON, Lee is a Director of the company. MCGEE, Jonathan Alan is a Director of the company. Director JACKSON, Nichola Charlotte has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Jackson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Alan Mcgee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTURIUS LTD Events
05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Mr Lee Jackson on 29 March 2016
27 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
08 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
08 Apr 2011
Termination of appointment of Nichola Jackson as a director
08 Apr 2011
Appointment of Mr Lee Jackson as a director
08 Apr 2011
Appointment of Mr Jonathan Alan Mcgee as a director
25 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted