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Home > England & Wales Companies > CENTREPOINT COMPUTER SERVICES LIMITED
Company Information for

CENTREPOINT COMPUTER SERVICES LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
02620738
Private Limited Company
Active

Company Overview

About Centrepoint Computer Services Ltd
CENTREPOINT COMPUTER SERVICES LIMITED was founded on 1991-06-17 and has its registered office in Epsom. The organisation's status is listed as "Active". Centrepoint Computer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTREPOINT COMPUTER SERVICES LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in KT6
 
Telephone02083908899
 
Filing Information
Company Number 02620738
Company ID Number 02620738
Date formed 1991-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165874566  
Last Datalog update: 2023-08-06 14:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREPOINT COMPUTER SERVICES LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTANCY AND PAYROLL SERVICES LIMITED
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Company Officers of CENTREPOINT COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RASHIDA AHMAD
 Company Secretary 2011-11-24
SARFRAZ AHMAD
 Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED UD DIN
 Company Secretary 2000-03-29 2011-11-24
RASHIDA AHMAD
 Company Secretary 1991-08-23 2000-03-29
MORRIS TESLER
 Nominated Secretary 1991-06-17 1991-08-23
M & K NOMINEE SECRETARIES LIMITED
 Nominated Director 1991-06-17 1991-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARFRAZ AHMAD OOMISOFT LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-12-27AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-10-30PSC02Notification of Oomisoft Limited as a person with significant control on 2019-10-18
2019-10-30PSC07CESSATION OF RASHEDA AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-26AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-18AAMDAmended small company accounts made up to 2017-03-31
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHEDA AHMAD
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARFRAZ AHMAD
2017-06-30CH01Director's details changed for Mr Sarfraz Ahmad on 2017-02-02
2017-02-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Sarfraz Ahmad on 2015-03-30
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0117/06/14 ANNUAL RETURN FULL LIST
2013-07-16AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0117/06/12 ANNUAL RETURN FULL LIST
2011-11-24AP03Appointment of Mrs Rashida Ahmad as company secretary
2011-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAHEED DIN
2011-07-05AR0117/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-07AR0117/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ AHMAD / 17/06/2010
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-08-05363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-05-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-19363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-19363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-18363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-27363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-16363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-11363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-09395PARTICULARS OF MORTGAGE/CHARGE
2000-05-02288bSECRETARY RESIGNED
2000-05-02288aNEW SECRETARY APPOINTED
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-15363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: COLLINGHAM HOUSE GLADSTONE ROAD LONDON SW19 1QT
1999-04-23395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-13363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-10-14288cDIRECTOR'S PARTICULARS CHANGED
1997-10-14288cSECRETARY'S PARTICULARS CHANGED
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 22 MILL ROAD SOUTH WIMBLEDON LONDON SW19 2NE
1997-07-05363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-01-23395PARTICULARS OF MORTGAGE/CHARGE
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-23363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-23363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-08-1688(2)RAD 30/11/94--------- £ SI 998@1=998 £ IC 2/1000
1994-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-23363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-07-27363sRETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-06-17363sRETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
1992-05-27225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1991-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CENTREPOINT COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTREPOINT COMPUTER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2002-10-23 Outstanding TREASURY (GP) LIMITED
RENT DEPOSIT DEED 2000-05-09 Outstanding GE CAPITAL CORPORATION (TOLWORTH GP) LIMITED AND NEWENT LIMITED(AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITED PARTNERSHIP)
RENT DEPOSIT DEED 1999-04-23 Outstanding GE CAPITAL CORPORATION (TOLWORTH GP) LIMITEDAS GENERAL PARTNERS IN THE THL TOLWORTH LIMITEDPARTNERSHIP
MORTGAGE DEBENTURE 1997-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTREPOINT COMPUTER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CENTREPOINT COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CENTREPOINT COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREPOINT COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CENTREPOINT COMPUTER SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CENTREPOINT COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREPOINT COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTREPOINT COMPUTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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