CENTAUR SYSTEMS LTD
KENT

Hellopages » Kent » Thanet » CT10 2AD
Company number 05266587
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of CENTAUR SYSTEMS LTD are www.centaursystems.co.uk, and www.centaur-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ramsgate Rail Station is 1.7 miles; to Birchington-on-Sea Rail Station is 5.8 miles; to Sandwich Rail Station is 7.3 miles; to Deal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Systems Ltd is a Private Limited Company. The company registration number is 05266587. Centaur Systems Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Centaur Systems Ltd is 7 The Broadway Broadstairs Kent Ct10 2ad. . STEWART, Michael John Duff is a Director of the company. Secretary REID, John Stevenson has been resigned. Director REID, John Stevenson has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
STEWART, Michael John Duff
Appointed Date: 21 October 2004
69 years old

Resigned Directors

Secretary
REID, John Stevenson
Resigned: 26 February 2010
Appointed Date: 21 October 2004

Director
REID, John Stevenson
Resigned: 26 February 2010
Appointed Date: 21 October 2004
45 years old

Persons With Significant Control

Mr Michael John Duff Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CENTAUR SYSTEMS LTD Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Satisfaction of charge 1 in full
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
06 Dec 2004
Accounting reference date extended from 31/10/05 to 30/11/05
19 Nov 2004
Registered office changed on 19/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
19 Nov 2004
Secretary's particulars changed;director's particulars changed
19 Nov 2004
Director's particulars changed
21 Oct 2004
Incorporation

CENTAUR SYSTEMS LTD Charges

12 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…