CENTRALINC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03794491

Incorporation date

23/06/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

01/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

29/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

11/12/2024

Director's details changed for Mr Stuart Griffiths on 2024-12-10

View PDF (2 pages)

11/12/2024

Change of details for Mr Stuart Griffiths as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2024-12-10

View PDF (1 pages)

10/12/2024

Director's details changed for Mrs Charlotte May Griffiths on 2024-12-10

View PDF (2 pages)

10/12/2024

Director's details changed for Stephen Frederick Williamson on 2024-12-10

View PDF (2 pages)

10/12/2024

Secretary's details changed for Mrs Charlotte May Griffiths on 2024-12-10

View PDF (1 pages)

10/12/2024

Change of details for Stephen Frederick Williamson as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2024-12-10

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (6 pages)

16/02/2024

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

08/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

03/08/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

02/08/2023

Notification of Stuart Griffiths as a person with significant control on 2023-04-01

View PDF (2 pages)

02/08/2023

Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2023-04-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mrs Charlotte May Griffiths on 2022-06-11

View PDF (2 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

03/01/2023

Director's details changed for Mrs Charlotte May Griffiths on 2023-01-03

View PDF (2 pages)

03/01/2023

Secretary's details changed for Mrs Charlotte May Griffiths on 2023-01-03

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/07/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

08/07/2021

Cessation of Stuart Griffiths as a person with significant control on 2020-12-16

View PDF (1 pages)

08/07/2021

Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2020-12-16

View PDF (2 pages)

19/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/12/2020

Termination of appointment of Stuart Griffiths as a director on 2020-12-16

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

02/07/2020

Secretary's details changed for Mrs Charlotte May Griffiths on 2020-06-01

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

13/09/2018

Appointment of Mrs Charlotte May Griffiths as a director on 2018-09-01

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

08/08/2018

Change of details for Mr Stuart Griffiths as a person with significant control on 2018-03-02

View PDF (2 pages)

08/08/2018

Notification of Charlotte May Griffiths as a person with significant control on 2018-03-02

View PDF (2 pages)

08/08/2018

Change of details for Stephen Frederick Williamson as a person with significant control on 2018-03-02

View PDF (2 pages)

01/08/2018

Secretary's details changed for Charlotte May Williamson on 2018-07-31

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

27/07/2017

Notification of Stuart Griffiths as a person with significant control on 2016-06-11

View PDF (2 pages)

27/07/2017

Notification of Stephen Frederick Williamson as a person with significant control on 2016-06-11

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

24/05/2012

Appointment of Mr Stuart Griffiths as a director

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (3 pages)

12/12/2011

Change of share class name or designation

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (1 pages)

21/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

18/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

20/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

18/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

01/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

09/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

21/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

28/07/1999

Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
382.69K
-
0.00
315.63K
-

2022
2
388.81K
-
0.00
129.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Stuart	Director	06/03/2023 - Present	2
Griffiths, Stuart	Director	06/04/2012 - 16/12/2020	2
Williamson, Stephen Frederick	Director	23/06/1999 - Present	-
Griffiths, Charlotte May	Director	01/09/2018 - Present	2
Griffiths, Charlotte May	Secretary	25/09/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CENTRALINC SYSTEMS LIMITED

CENTRALINC SYSTEMS LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALINC SYSTEMS LIMITED?

CENTRALINC SYSTEMS LIMITED is currently Active. It was registered on 23/06/1999 .

Where is CENTRALINC SYSTEMS LIMITED located?

CENTRALINC SYSTEMS LIMITED is registered at Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BH.

What does CENTRALINC SYSTEMS LIMITED do?

CENTRALINC SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTRALINC SYSTEMS LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-06-30.