CENTREX SOFTWARE LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Centrex Software Ltd

CENTREX SOFTWARE LIMITED was founded on 1992-09-30 and has its registered office in Bordon. The organisation's status is listed as "Active". Centrex Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CENTREX SOFTWARE LIMITED

8 OXNEY WAY BORDON GU35 0GQ Other companies in GU17

Filing Information

Company Number		02751991
Company ID Number		02751991
Date formed		1992-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 10:29:58
Primary Source:	Companies House

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Company Officers of CENTREX SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
TATIANA WILES	Company Secretary	1998-10-20
MARK WILES	Director	1998-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH FRANCES HUDDLESTON	Company Secretary	1998-08-21	1998-10-20
GEOFFREY COLLINS	Director	1993-08-01	1998-10-20
GEOFFREY COLLINS	Company Secretary	1992-09-30	1998-09-23
DAVID JOHN MYERS	Director	1993-08-01	1995-09-27
CHRISTOPHER ASHMORE	Director	1992-09-30	1993-08-01
HELEN ASHMORE	Director	1992-09-30	1993-08-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1992-09-30	1992-09-30

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.

Date	Document Type	Document Description
2023-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-09		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/19 FROM 4 New Road Black Water Camberley Surrey GU17 9AY
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-27	AR01	30/09/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-25	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-26	CH01	Director's details changed for Mark Wiles on 2010-09-30
2010-02-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-25	AR01	30/09/09 ANNUAL RETURN FULL LIST
2009-01-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22	363a	Return made up to 30/09/08; full list of members
2008-02-01	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-22	363s	Return made up to 30/09/07; no change of members
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/07
2007-01-09	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-20	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-25	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-23	288b	SECRETARY RESIGNED
1998-10-23	288a	NEW DIRECTOR APPOINTED
1998-10-23	288a	NEW SECRETARY APPOINTED
1998-10-23	288b	DIRECTOR RESIGNED
1998-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 1 BURCOTE, GOWER ROAD WEYBRIDGE SURREY KT13 0HG
1998-09-29	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-29	288b	SECRETARY RESIGNED
1998-08-26	288a	NEW SECRETARY APPOINTED
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-18	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-28	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-17	363s	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-23	288	DIRECTOR RESIGNED
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/04/93
1993-11-17	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-24	CERTNM	COMPANY NAME CHANGED CPS CENTREX LIMITED CERTIFICATE ISSUED ON 27/09/93
1993-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 11 NEWARK ROAD WINDLESHAM SURREY GU20 6NE
1993-09-02	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02	88(2)R	AD 01/08/93--------- £ SI 97@1=97 £ IC 3/100
1993-08-26	CERTNM	COMPANY NAME CHANGED CASH COMMUNICATIONS (WORLDWIDE) LTD. CERTIFICATE ISSUED ON 27/08/93
1992-11-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-10-12	288	SECRETARY RESIGNED
1992-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTREX SOFTWARE 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 CENTREX SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTREX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2003-03-31

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 CENTREX SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of CENTREX SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTREX SOFTWARE LIMITED

Trademarks

We have not found any records of CENTREX SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTREX SOFTWARE 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 (99999 - Dormant Company) as CENTREX SOFTWARE LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTREX SOFTWARE 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 CENTREX SOFTWARE 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 CENTREX SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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