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Centresoft Limited

01673860

active
ltd
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, Holford, Birmingham, B6 7BB
Incorporated 26/10/1982

Previously known as

Bamville Limited · until 28/04/1983

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

director · Since 28/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Damian O'Sullivan

secretary · Since 28/01/2013

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

Damian O'Sullivan

director · Since 28/01/2013

British · England · Age 55

Damian O'Sullivan

secretary · Since 28/01/2013

Paul Andrew Sherry

director · Since 16/05/2024

British · England · Age 53

Sunil Jayantilal Madhani

director · Since 31/07/2024

British · England · Age 59

Former

Geoffrey William Brown

director · Resigned 28/06/1996

Martyn Godfrey Savage

director · Resigned 28/06/1996

Anne Veronica Fitzpatrick

director · Resigned 28/06/1996

Robert John Dewar

director · Resigned 16/08/2000

Roger Graham Swindells

director · Resigned 30/11/2001

Norman Cecil Brown

secretary · Resigned 01/04/2003

Norman Cecil Brown

director · Resigned 30/04/2003

Lawrence Goldberg

director · Resigned 10/12/2003

Gary Christopher Hawkins

director · Resigned 30/03/2007

Ronald Doornink

director · Resigned 01/01/2008

Richard Andrew Steele

director · Resigned 30/04/2008

Paul Andrew Sherry

director · Resigned 14/09/2009

George Rose

director · Resigned 30/04/2010

Jay Komas

director · Resigned 30/04/2010

Andrew Richard Waterhouse

director · Resigned 22/03/2011

Andrew Richard Waterhouse

secretary · Resigned 22/03/2011

Brian Kelly

director · Resigned 25/10/2011

Steven Graham Varnish

director · Resigned 28/01/2013

Steven Graham Varnish

secretary · Resigned 28/01/2013

Christopher Brian Walther

director · Resigned 17/06/2014

Robert Kotick

director · Resigned 20/09/2016

Ian Dennis Mattingly

director · Resigned 20/09/2016

David Neal

director · Resigned 21/10/2025

Margaret Ann Pearson

director · Resigned 21/10/2025

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

SONALI BANGLADESH (UK) LIMITED

Created 29/04/2025Registered 14/05/2025Satisfied 11/03/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 02/04/2024Registered 02/04/2024Satisfied 18/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

Change History

officer appointedO'SULLIVAN, Damian
2026-07-29
officer appointedMADHANI, Sunil Jayantilal
2026-07-29
officer appointedO'SULLIVAN, Damian
2026-07-29
officer appointedSHERRY, Paul Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line16 Pavilion Drive
2026-07-29

6 PAVILION DRIVE

post townBirmingham
2026-07-29

BIRMINGHAM