CENTURION MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
03020608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/02/1995
(29 years and 10 months old)
WEBSITE
http://breathehr.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/1995
23/06/1997
GANYMEDE SYSTEMS LIMITED
WEST SUSSEX
RH13 5PY
Telephone: 01403288700
TPS: No
Celixir House
Stratford Business & Technology Par
Banbury Road
Stratford-upon-avon, Warwickshire
CV37 7GZ
Telephone: 288700
Unit 7
Foundry Court
Foundry Lane
HORSHAM
RH13 5PY
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 |
|---|---|---|
| ELMO SOFTWARE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTURION MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Natalie Jayne Toms (916738517) has left the board |
| 23/10/2024 | New Board Member David Gareth Burrows (932842234) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURION MANAGEMENT SYSTEMS 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 CENTURION MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION MANAGEMENT SYSTEMS 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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/02/1995 - 19/05/1997 (2 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/02/1995 - Present (29 years and 10 months) 10/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMO SOFTWARE LTD | N/A | N/A |
| ELMO SOFTWARE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTURION MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SIGNIFO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Natalie Jayne Toms (916738517) has left the board |
| 23/10/2024 | New Board Member David Gareth Burrows (932842234) Appointed |
| 13/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Natalie Jayne Toms (916738517) Appointed |
| 07/09/2021 | New Board Member Natalie Jayne Toms (916738517) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | David Gareth Burrows (909742592) has left the board |
| 16/10/2020 | Nicola Mary Richards (905338954) has left the board |
| 16/10/2020 | Jonathan Paul Richards (905338950) has left the board |
| 16/10/2020 | Craig James Derry Bennett (904568262) has left the board |
| 16/10/2020 | Rachel Anne King (918653745) has left the board |
| 16/10/2020 | New Board Member James Haslam (927539101) Appointed |
| 26/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Rachel Anne King (918653745) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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