CENTRALEYES SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11864881

Incorporation date

06/03/2019

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2019)

08/12/2025

Director's details changed for Mr John Archie Thornhill on 2025-12-05

View PDF (2 pages)

05/12/2025

Change of details for Mr Archie Thomas Thornhill as a person with significant control on 2025-12-05

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Archie Thomas Thornhill on 2025-12-05

View PDF (2 pages)

05/12/2025

Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05

View PDF (1 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-30

View PDF (7 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (16 pages)

09/07/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (3 pages)

03/05/2024

Notification of Archie Thomas Thornhill as a person with significant control on 2024-04-29

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03/05/2024

Cessation of John Archie Thornhill as a person with significant control on 2024-04-29

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-30

View PDF (7 pages)

23/03/2023

Termination of appointment of Theodore Thomas Bennett as a director on 2023-03-20

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Mr Archie Thomas Thornhill as a director on 2023-03-20

View PDF (2 pages)

28/12/2022

Unaudited abridged accounts made up to 2022-03-30

View PDF (8 pages)

05/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-03-30

View PDF (8 pages)

29/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

03/09/2021

Appointment of Mr Theodore Thomas Bennett as a director on 2021-09-01

View PDF (2 pages)

19/05/2021

Registered office address changed from Rickhurst Rews Alfold Road Dunsfold Godalming GU8 4NP United Kingdom to First Floor Redington Court 69 Church Road Hove BN3 2BB on 2021-05-19

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

19/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

06/03/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.05 % *

* during past year

Cash in Bank

£6,035.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

05/03/2026

Last change occurred

30/03/2024

Accounts

Unaudited abridged

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
60.25K
-
0.00
58.27K
-

2022
1
1.29K
-
0.00
7.19K
-

2023
1
27.51K
-
0.00
6.04K
-

2023
1
27.51K
-
0.00
6.04K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

27.51K £2.03K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.04K £-16.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornhill, John Archie	Director	06/03/2019 - Present	18
Bennett, Theodore Thomas	Director	01/09/2021 - 20/03/2023	8
Thornhill, Archie Thomas	Director	20/03/2023 - Present	17

Persons with Significant Control

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

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Description

About CENTRALEYES SYSTEMS LIMITED

CENTRALEYES SYSTEMS LIMITED is an(a) Active company incorporated on 06/03/2019 with the registered office located at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALEYES SYSTEMS LIMITED?

CENTRALEYES SYSTEMS LIMITED is currently Active. It was registered on 06/03/2019 .

Where is CENTRALEYES SYSTEMS LIMITED located?

CENTRALEYES SYSTEMS LIMITED is registered at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does CENTRALEYES SYSTEMS LIMITED do?

CENTRALEYES SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CENTRALEYES SYSTEMS LIMITED have?

CENTRALEYES SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CENTRALEYES SYSTEMS LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr John Archie Thornhill on 2025-12-05.