CENTASYS LTD

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CENTASYS LTD

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Key Data

Status

Active

Company No.

09277615

Incorporation date

23/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Granville Road, Ilford IG1 4JYCopy
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Latest events (Record since 23/10/2014)
dot icon04/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon05/11/2024
Compulsory strike-off action has been discontinued
dot icon04/11/2024
Total exemption full accounts made up to 2023-10-31
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon22/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2022-10-31
dot icon21/12/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon30/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon08/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with updates
dot icon01/05/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon01/05/2020
Director's details changed for Mrs Shreen Begam Shahabudeen on 2020-04-26
dot icon15/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon11/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon11/04/2019
Director's details changed for Mrs Shreen Begam Shahabudeen on 2019-04-01
dot icon11/04/2019
Change of details for Mrs Shreen Begam Shahabudeen as a person with significant control on 2019-04-01
dot icon19/03/2019
Registered office address changed from 1 Granville Road 1 Granville Road Ilford IG1 4JY England to 1 Granville Road Ilford IG1 4JY on 2019-03-19
dot icon15/03/2019
Registered office address changed from Third Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 1 Granville Road 1 Granville Road Ilford IG1 4JY on 2019-03-15
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon15/06/2018
Director's details changed for Mrs Shreen Begam Shahabudeen on 2018-06-01
dot icon15/06/2018
Director's details changed for Mr Mohamed Yaseer Arafath Muthalif on 2018-06-01
dot icon14/06/2018
Confirmation statement made on 2018-04-06 with updates
dot icon14/06/2018
Change of details for Mr Mohamed Yaseer Arafath Muthalif as a person with significant control on 2018-06-01
dot icon14/06/2018
Change of details for Mrs Shreen Begam Shahabudeen as a person with significant control on 2018-06-01
dot icon16/03/2018
Director's details changed for Mr Mohamed Yaseer Arafath Muthalif on 2018-03-15
dot icon15/03/2018
Change of details for Mrs Shreen Begam Shahabudeen as a person with significant control on 2018-03-15
dot icon15/03/2018
Change of details for Mr Mohamed Yaseer Arafath Muthalif as a person with significant control on 2018-03-15
dot icon15/03/2018
Director's details changed for Mrs Shreen Begam Shahabudeen on 2018-03-15
dot icon15/03/2018
Registered office address changed from Flat 14 Morley House 63 Glasshouse Fields London E1W 3AX to Third Floor 86-90 Paul Street London EC2A 4NE on 2018-03-15
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon12/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon07/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon22/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon09/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon08/01/2015
Appointment of Mrs Shreen Begam Shahabudeen as a director on 2014-12-10
dot icon03/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon03/12/2014
Termination of appointment of Shreen Begam Shahabudeen as a director on 2014-12-03
dot icon03/12/2014
Termination of appointment of Shreen Begam Shahabudeen as a director on 2014-12-03
dot icon23/10/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£64,837.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
33.34K
-
0.00
64.84K
-
2021
2
33.34K
-
0.00
64.84K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

33.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shahabudeen, Shreen Begam
Director
10/12/2014 - Present
-
Muthalif, Mohamed Yaseer Arafath
Director
23/10/2014 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTASYS LTD

CENTASYS LTD is an(a) Active company incorporated on 23/10/2014 with the registered office located at 1 Granville Road, Ilford IG1 4JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTASYS LTD?

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CENTASYS LTD is currently Active. It was registered on 23/10/2014 .

Where is CENTASYS LTD located?

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CENTASYS LTD is registered at 1 Granville Road, Ilford IG1 4JY.

What does CENTASYS LTD do?

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CENTASYS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CENTASYS LTD have?

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CENTASYS LTD had 2 employees in 2021.

What is the latest filing for CENTASYS LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-27 with no updates.