Dissolved
Dissolved 2017-09-26
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Company Information for CENTENNIAL SOFTWARE LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
 03844331 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
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 | ||||
| BRACKNELL BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03844331 | |
|---|---|---|
| Date formed | 1999-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-17 00:02:39 |
| Companies House |
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Companies with same name CENTENNIAL SOFTWARE LIMITED
The following companies were found which have the same name as CENTENNIAL SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CENTENNIAL SOFTWARE, INC. | 3033 East Long Circle S Centennial CO 80122-3341 | Delinquent | Company formed on the 2004-03-11 |
|
Centennial Software Inc. | 7424 E Easter Ln Centennial CO 80112 | Good Standing | Company formed on the 2015-11-17 |
|
Centennial Software Solutions LLC | 4788 Raven Run Broomfield CO 80023 | Good Standing | Company formed on the 2017-12-08 |
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CENTENNIAL SOFTWARE HOLDINGS INC | Delaware | Unknown | |
|
CENTENNIAL SOFTWARE LLC | California | Unknown | |
|
Centennial Software Services LLC | 1892 Osprey Dr Brighton CO 80601 | Good Standing | Company formed on the 2021-01-27 |
Company Officers of CENTENNIAL SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD FERRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JON TEMPLE |
Company Secretary | ||
JON TEMPLE |
Director | ||
ADRIAN R WOLFF |
Company Secretary | ||
TIMOTHY J TOPPIN |
Director | ||
ADRIAN R WOLFF |
Director | ||
FRANLIN PEI LIN HUANG |
Company Secretary | ||
FRANLIN PEI LIN HUANG |
Director | ||
STEPHEN THOMAS BAKER |
Director | ||
GLENN MELVYN STEPHENS |
Company Secretary | ||
ANDREW MICHAEL BURTON |
Director | ||
JOHN SPINKS |
Director | ||
GLENN MELVYN STEPHENS |
Director | ||
ADRIAN MARK WEEKES |
Director | ||
SIMON PATRICK EDWARDS |
Director | ||
HUGH DAVID MCCARTNEY |
Director | ||
ERLING LENNART JOHANSSON |
Director | ||
JOHN MATTHEW LEIGH COLLIS |
Director | ||
MICHAEL HUGHES |
Director | ||
BLANDY SERVICES LIMITED (NO2956430) |
Company Secretary | ||
BLANDY NOMINEES LIMITED (NO 2956411) |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUMENSION SECURITY LIMITED | Director | 2015-05-07 | CURRENT | 2004-02-23 | Dissolved 2017-04-25 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 14491.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON TEMPLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON TEMPLE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 12/02/2016 | |
| AA01 | CURREXT FROM 30/12/2015 TO 31/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 14491.4 | |
| AR01 | 20/09/15 FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2016 TO 30/12/2015 | |
| RP04 | SECOND FILING WITH MUD 20/09/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD FERRON | |
| AP03 | SECRETARY APPOINTED MR JON TEMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOPPIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOLFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 20/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY J TOPPIN / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/03/2014 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 14491.4 | |
| AR01 | 20/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON TEMPLE / 01/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 20/09/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ADRIAN R WOLFF | |
| AP01 | DIRECTOR APPOINTED MR JON TEMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANLIN HUANG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANLIN HUANG | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY J TOPPIN | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN R WOLFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 20/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 20/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WIND RIVER HOUSE 10 VISCOUNT WAY SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4TN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, WIND RIVER HOUSE, 10 VISCOUNT WAY SOUTH MARSTON, BUSINESS PARK SWINDON, WILTSHIRE, SN3 4TN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 122 | S-DIV | |
| 88(2) | AD 26/04/08 GBP SI 491400@0.001=491.4 GBP IC 14000/14491.4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BURTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WEEKES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SPINKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENN STEPHENS | |
| 288a | DIRECTOR APPOINTED STEPHEN THOMAS BAKER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED FRANLIN PEI LIN HUANG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: VICARAGE COURT, 160 ERMIN STREET, SWINDON, WILTSHIRE SN3 4NE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 122 | S-DIV 12/07/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CENTENNIAL UK LIMITED CERTIFICATE ISSUED ON 23/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CENTENNIAL 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
CENTENNIAL SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 CENTENNIAL SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of CENTENNIAL SOFTWARE LIMITED registering or being granted any patents Domain Names
CENTENNIAL SOFTWARE LIMITED owns 5 domain names.
discovery2005.co.uk centennial-software.co.uk devicewall.co.uk discoveryportal.co.uk discoverydashboard.co.uk
Trademarks
Trademark applications by CENTENNIAL SOFTWARE LIMITED
- CENTENNIAL SOFTWARE LIMITED is the for the trademark CENTENNIAL DISCOVERY ™ (75931103) through the USPTO on the 2000-02-29
- computer software, namely, software designed for system monitoring and management software for use by network administrators in identifying and tracking the existence and configuration of hardware and software
Income
Government Income
We have not found government income sources for CENTENNIAL 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 (62020 - Information technology consultancy activities) as CENTENNIAL SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL 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 CENTENNIAL 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 CENTENNIAL SOFTWARE 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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