CENTRIC SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03164162

Incorporation date

23/02/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1996)

25/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

10/02/2026

Appointment of Mr. Jean Balleidier as a director on 2026-02-02

View PDF (2 pages)

10/02/2026

Director's details changed for Mr David Stanley George Goodman on 2026-02-09

View PDF (2 pages)

07/01/2026

Appointment of Mr David Stanley George Goodman as a director on 2025-10-22

View PDF (2 pages)

12/12/2025

Termination of appointment of Laurent Dubuisson as a secretary on 2025-11-29

View PDF (1 pages)

30/10/2025

Change of details for Centric Software Inc as a person with significant control on 2025-07-01

View PDF (2 pages)

30/10/2025

Appointment of Mr. Fabrice Canonge as a director on 2025-10-22

View PDF (2 pages)

30/10/2025

Appointment of Mr. Laurent Dubuisson as a secretary on 2025-10-30

View PDF (2 pages)

29/10/2025

Termination of appointment of Marie-France Nelson as a secretary on 2025-10-22

View PDF (1 pages)

29/10/2025

Termination of appointment of Chris Groves as a director on 2025-10-22

View PDF (1 pages)

08/07/2025

Amended full accounts made up to 2024-12-31

View PDF (34 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

20/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

17/07/2024

Amended full accounts made up to 2023-12-31

View PDF (35 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Chris Groves on 2024-02-07

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/07/2023

Resolutions

View PDF (1 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

14/06/2023

Statement of company's objects

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

15/12/2022

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15

View PDF (1 pages)

14/09/2022

Termination of appointment of Gerald Lee Lovatt as a secretary on 2022-06-20

View PDF (1 pages)

14/09/2022

Appointment of Marie-France Nelson as a secretary on 2022-06-20

View PDF (2 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

14/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

19/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

02/03/2021

Register(s) moved to registered office address Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

19/06/2020

Registered office address changed from Mole End Crowsley Road Shiplake Henley RG9 3LD to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2020-06-19

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/03/2019

Termination of appointment of Alice Goff Gerbel as a secretary on 2019-03-15

View PDF (1 pages)

15/03/2019

Appointment of Gerald Lee Lovatt as a secretary on 2019-03-15

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

18/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

06/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

25/09/2018

Change of details for Centric Software Inc as a person with significant control on 2018-07-25

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-01-31

View PDF (10 pages)

07/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

10/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

13/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

31/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

24/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2012

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

09/02/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

28/02/2011

Director's details changed for Chris Groves on 2011-02-23

View PDF (2 pages)

25/02/2011

Secretary's details changed for Alice Goff Gerbel on 2011-02-23

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/04/2010

Register inspection address has been changed

View PDF (2 pages)

13/04/2010

Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2010-04-13

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (14 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/04/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

01/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

13/05/2008

Secretary's change of particulars / alice goff / 01/12/2006

View PDF (1 pages)

13/05/2008

Secretary's change of particulars / alice goff / 01/09/2007

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/05/2007

Return made up to 23/02/07; full list of members

View PDF (5 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/06/2006

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

View PDF (5 pages)

21/06/2006

Director resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/04/2005

Return made up to 23/02/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/04/2004

Return made up to 23/02/04; full list of members

View PDF (5 pages)

01/04/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/08/2003

Registered office changed on 14/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ

View PDF (1 pages)

16/05/2003

Return made up to 23/02/03; full list of members

View PDF (5 pages)

16/05/2003

Registered office changed on 16/05/03 from: 1ST floor centinal 46 clarendon road watford hertfotdshire WD17 1HE

View PDF (1 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

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

View PDF (5 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/07/2001

Registered office changed on 13/07/01 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE

View PDF (1 pages)

25/06/2001

Return made up to 23/02/01; full list of members

View PDF (5 pages)

25/06/2001

Registered office changed on 25/06/01 from: iveco ford house station road watford WD1 1TG

View PDF (1 pages)

11/07/2000

Return made up to 23/02/00; full list of members

View PDF (5 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

22/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/05/1999

Return made up to 23/02/99; full list of members

View PDF (5 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/07/1998

Location of register of members

View PDF (1 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

05/06/1998

Return made up to 23/02/98; full list of members

View PDF (5 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

Return made up to 23/02/97; full list of members

View PDF (5 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

02/07/1996

Ad 17/05/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/1996

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

28/03/1996

Memorandum and Articles of Association

View PDF (13 pages)

28/03/1996

Resolutions

View PDF (2 pages)

27/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Secretary resigned

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

23/02/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/1996 - 27/02/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/1996 - 27/02/1996	36021
Nelson, Marie-France	Secretary	20/06/2022 - 22/10/2025	-
Groves, Chris	Director	08/05/1997 - 22/10/2025	-
Canonge, Fabrice, Mr.	Director	22/10/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CENTRIC SOFTWARE LIMITED

CENTRIC SOFTWARE LIMITED is an(a) Active company incorporated on 23/02/1996 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 CENTRIC SOFTWARE LIMITED?

CENTRIC SOFTWARE LIMITED is currently Active. It was registered on 23/02/1996 .

Where is CENTRIC SOFTWARE LIMITED located?

CENTRIC SOFTWARE LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does CENTRIC SOFTWARE LIMITED do?

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

What is the latest filing for CENTRIC SOFTWARE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-23 with no updates.