CENTRIC SOFTWARE LIMITED
HENLEY CORYPHAEUS SOFTWARE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 3LD

Company number 03164162
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address MOLE END CROWSLEY ROAD, SHIPLAKE, HENLEY, RG9 3LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of CENTRIC SOFTWARE LIMITED are www.centricsoftware.co.uk, and www.centric-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Centric Software Limited is a Private Limited Company. The company registration number is 03164162. Centric Software Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Centric Software Limited is Mole End Crowsley Road Shiplake Henley Rg9 3ld. . GERBEL, Alice Goff is a Secretary of the company. GROVES, Chris is a Director of the company. Secretary LAKOWSKE, Cynthia has been resigned. Secretary NAPOLITANO, Carmine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAKOWSKE, Cynthia has been resigned. Director LAKOWSKE, Stephen has been resigned. Director MITCHELL, Neil has been resigned. Director NAPOLITANO, Carmine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GERBEL, Alice Goff
Appointed Date: 09 January 2002
Director
GROVES, Chris
Appointed Date: 08 May 1997
69 years old

Resigned Directors

Secretary
LAKOWSKE, Cynthia
Resigned: 09 August 1996
Appointed Date: 27 February 1996
Secretary
NAPOLITANO, Carmine
Resigned: 31 August 2002
Appointed Date: 10 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996
Director
LAKOWSKE, Cynthia
Resigned: 09 August 1996
Appointed Date: 27 February 1996
64 years old
Director
LAKOWSKE, Stephen
Resigned: 01 January 1997
Appointed Date: 27 February 1996
68 years old
Director
MITCHELL, Neil
Resigned: 25 September 2005
Appointed Date: 01 September 2002
68 years old
Director
NAPOLITANO, Carmine
Resigned: 31 August 2002
Appointed Date: 10 August 1996
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Centric Software Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRIC SOFTWARE LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
Accounts for a small company made up to 31 January 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
13 Nov 2015
Accounts for a small company made up to 31 January 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 69 more events
27 Mar 1996
Secretary resigned
27 Mar 1996
Director resigned
12 Mar 1996
Company name changed lochswift LIMITED\certificate issued on 13/03/96
07 Mar 1996
Registered office changed on 07/03/96 from: classic house 174/180 old street london EC1V 9BP
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.
23 Feb 1996
Incorporation

Similar Companies

CENTRIC SECURITIES LIMITED CENTRIC SIGNS LIMITED CENTRIC SOLUTIONS (UK) LIMITED CENTRIC SOLUTIONS LTD CENTRIC SPORTS MANAGEMENT LIMITED CENTRIC SPV 1 LTD. CENTRIC SPV 2 LTD.