Company Information for

CENTENNIAL SOFTWARE LIMITED

CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,

Company Registration Number

03844331

Private Limited Company

Dissolved

About Centennial Software Ltd

CENTENNIAL SOFTWARE LIMITED was founded on 1999-09-20 and had its registered office in Bracknell. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data

Company Name
CENTENNIAL SOFTWARE LIMITED
Legal Registered Office
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in RG14
Previous Names
CENTENNIAL UK LIMITED
23/04/2004
BLA 945 LIMITED
04/11/1999

Filing Information

Company Number03844331
Date formed1999-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-09-26
Type of accountsFULL
Last Datalog update:
2018-05-17 01:02:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-26

Officer Role Occupation Date Appointed Country
John Richard Ferron Director EXECUTIVE 2015-03-12 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Jon Temple Company Secretary 2015-03-12 2016-01-11
Jon Temple Director 2012-01-23 2016-01-11
Adrian R Wolff Company Secretary 2012-05-14 2015-02-19
Timothy J Toppin Director 2012-01-23 2015-02-19
Adrian R Wolff Director 2012-01-23 2015-02-19
Franlin Pei Lin Huang Company Secretary 2008-04-28 2012-01-23
Franlin Pei Lin Huang Director 2008-04-28 2012-01-23
Stephen Thomas Baker Director 2008-04-28 2011-08-19
Glenn Melvyn Stephens Company Secretary 1999-11-05 2008-04-28
Andrew Michael Burton Director 2004-03-30 2008-04-28
John Spinks Director 1999-11-05 2008-04-28
Glenn Melvyn Stephens Director 1999-11-05 2008-04-28
Adrian Mark Weekes Director 2008-01-25 2008-04-28
Simon Patrick Edwards Director 2006-09-04 2008-01-25
Hugh David Mccartney Director 2004-03-30 2008-01-25
Erling Lennart Johansson Director 2004-03-30 2006-09-04
John Matthew Leigh Collis Director 2004-01-19 2004-03-30
Michael Hughes Director 1999-11-05 1999-11-24
Blandy Services Limited (no2956430) Company Secretary 1999-09-20 1999-11-05
Blandy Nominees Limited (no 2956411) Director 1999-09-20 1999-11-05

Related Directorships for John Richard Ferron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Ferron LUMENSION SECURITY LIMITEDDirector 2015-05-07 CURRENT 2004-02-23 Dissolved 2017-04-25