CENTRESOFT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRESOFT LIMITED
COMPANY NUMBER
01673860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
26/10/1982
(42 years and 1 months old)
WEBSITE
www.centresoft.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1982
28/04/1983
BAMVILLE LIMITED
WEST MIDLANDS
B6 7BB
Telephone: 01216253399
TPS: No
Unit 6
Pavilion Drive
Holford
Birmingham, West Midlands
B6 7BB
Telephone: 6253388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMBINED DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CENTRESOFT LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 16/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Paul Sherry (931935832) Appointed |
Credit Risk Overview
Want to learn more about CENTRESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2013 - Present (11 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVISION BLIZZARD INC | N/A | N/A |
| ACTIVISION BLIZZARD HOLDINGS B.V. | N/A | N/A |
| ACTIVISION BLIZZARD UK LTD | Active - Accounts Filed | View Report |
| ACTIVISION BLIZZARD INTERNATIONAL BV | N/A | N/A |
| ACTIVISION BLIZZARD IRELAND LIMITED | N/A | N/A |
| BLIZZARD ENTERTAINMENT IRELAND LIMITED | N/A | N/A |
| DEMONWARE LIMITED | N/A | N/A |
| COOPERATIE ACTIVISION BLIZZARD INT UA | N/A | N/A |
| ACTIVISION EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TECHNOLOGY NORTH LIMITED | Active - Accounts Filed | View Report |
| COMBINED DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CENTRESOFT LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Non-Trading | View Report |
| P.D.Q. DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FREESTYLEGAMES LIMITED | Active - Accounts Filed | View Report |
| THE BLAST FURNACE LIMITED | Active - Accounts Filed | View Report |
| KING.COM LTD | N/A | N/A |
| ACTIVISION BLIZZARD MEDIA LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER MALTA HOLDING CO LTD | N/A | N/A |
| MIDASPLAYER (SKILLS) LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 16/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Paul Sherry (931935832) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/09/2016 | Robert Kotick (905884201) has left the board |
| 22/09/2016 | Ian Dennis Mattingly (915116919) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Damian O'Sullivan (917533132) Appointed |
| 11/07/2014 | Steven Graham Varnish (906002426) has left the board |
| 11/07/2014 | Christopher Brian Walther (915117408) has left the board |
| 11/07/2014 | Steven Graham Varnish (915873578) has left the board |
| 11/07/2014 | New Company Secretary Damian O'Sullivan (917533257) Appointed |
| 04/02/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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