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Centresoft Limited

01673860

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 PAVILION DRIVE, BIRMINGHAM, B6 7BB
Incorporated 26/10/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Damian O'Sullivan

secretary · Since 28/01/2013

Also on 4 other boards

Mr Damian O'Sullivan

director · Since 28/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Paul Andrew Sherry

director · Since 16/05/2024

COO/CFO

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Sunil Jayantilal Madhani

director · Since 31/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Persons with Significant Control

Combined Distribution Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

6, Pavilion Drive, Birmingham, B6 7BB

Reg: 03136477 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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CLOSE INVESTMENT 1994 FUND

Created 28/06/1996Registered 06/07/1996Satisfied 19/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1996Registered 05/07/1996Satisfied 20/02/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1995Registered 27/10/1995Satisfied 04/07/1996
charge
satisfied

ANNE VERONICA BROWN.

Created 30/08/1991Registered 10/09/1991Satisfied 01/12/1993
charge
satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 05/10/1984Registered 11/10/1984Satisfied 19/10/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1983Registered 02/12/1983Satisfied 04/07/1996