CENTURION MANAGEMENT SYSTEMS LIMITED - Check The Company

CENTURION MANAGEMENT SYSTEMS

Phone: 08445 611 223

A⁺ rating

ABOUT CENTURION MANAGEMENT SYSTEMS LIMITED

Centurion has many years of experience in implementing CRM solutions for businesses of all sizes.

Formed in 1996 as a specialist implementer of business software solutions for

we are now recognised for our specialist expertise and personal, high service approach.

We are here to provide small to medium enterprises with the expert knowledge

products and talk to us about how we can help accelerate your business.

Jonathan has a background in finance and building businesses. Outside work, Jonathan can’t seem to avoid a challenge. Over the years he’s had many mini adventures including sailing the Atlantic, trekking in the Himalaya (twice). 2013 sees him having a bash at marathon kayaking.

Gareth has a passion for making systems that are simple to use and not over complicated.

KEY FINANCES

Year

2017

Assets

£364.68k ^{▲ £165.41k (83.01 %)}

Cash

£253.03k ^{▲ £113.59k (81.46 %)}

Liabilities

£0.27k ^{▼ £-101.26k (-99.73 %)}

Net Worth

£364.4k ^{▲ £266.67k (272.85 %)}

Download Balance Sheet for 2010-2017

REGISTRATION INFO

Company name: CENTURION MANAGEMENT SYSTEMS LIMITED
Company number: 03020608
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 10 Feb 1995
Age - 31 years
Home Country: United Kingdom

CONTACTS

Website: centurion-ms.co.uk
Phones: 08445 611 223
Registered Address: PRESTON PARK HOUSE,
SOUTH ROAD,
BRIGHTON,
EAST SUSSEX,
BN1 6SB

ECONOMIC ACTIVITIES

62011: Ready-made interactive leisure and entertainment software development

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LAST EVENTS

16 Feb 2017: Confirmation statement made on 10 February 2017 with updates
16 Aug 2016: Total exemption small company accounts made up to 31 March 2016
01 Mar 2016: Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,100

See Also

CENTURION HOME IMPROVEMENTS LIMITED CENTURION LETTINGS LTD CENTURION PARTNERSHIP LIMITED CENTURION SCIENTIFIC LIMITED CENTURION TOURS LIMITED CENTURIUS LTD

Last update 2018

CENTURION MANAGEMENT SYSTEMS LIMITED DIRECTORS

Jonathan Paul Richards

Acting

Appointed: 19 May 1997
Occupation: Consultant
Role: Secretary
Nationality: British
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
Name: RICHARDS, Jonathan Paul

David Gareth Burrows

Acting

Appointed: 01 April 2004
Occupation: Management Consultant
Role: Director
Age: 55
Nationality: British
Address: 19 The Martlets, South Chailey, East Sussex, England, BN8 4QG
Country Of Residence: England
Name: BURROWS, David Gareth

Craig James Derry Bennett

Acting

Appointed: 01 April 2000
Occupation: Director
Role: Director
Age: 64
Nationality: British
Address: 45 Merrivale Gardens, Woking, Surrey, GU21 3LX
Country Of Residence: United Kingdom
Name: DERRY BENNETT, Craig James

Rachel Anne King

Acting

Appointed: 17 March 2014
Occupation: Director
Role: Director
Age: 52
Nationality: British
Address: Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Of Residence: England
Name: KING, Rachel Anne

Jonathan Paul Richards

Acting PSC

Appointed: 19 May 1997
Occupation: Consultant
Role: Director
Age: 61
Nationality: British
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
Country Of Residence: England
Name: RICHARDS, Jonathan Paul
Notified On: 29 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Nicola Mary Richards

Acting PSC

Appointed: 19 May 1997
Occupation: Sales
Role: Director
Age: 62
Nationality: British
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
Country Of Residence: England
Name: RICHARDS, Nicola Mary
Notified On: 29 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Peter Arthur King

Resigned

Appointed: 10 February 1995
Resigned: 19 May 1997
Role: Secretary
Address: Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB
Name: KING, Peter Arthur

LONDON LAW SECRETARIAL LIMITED

Resigned

Appointed: 10 February 1995
Resigned: 10 February 1995
Role: Nominee Secretary
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SECRETARIAL LIMITED

Paul Ross Chapman

Resigned

Appointed: 10 May 2010
Resigned: 20 October 2010
Occupation: Director
Role: Director
Age: 44
Nationality: British
Address: Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT
Country Of Residence: England
Name: CHAPMAN, Paul Ross

Martyn John Keane

Resigned

Appointed: 10 May 2010
Resigned: 20 September 2010
Occupation: Director
Role: Director
Age: 45
Nationality: British
Address: Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, West Sussex, RH13 9RT
Country Of Residence: England
Name: KEANE, Martyn John

Peter Arthur King

Resigned

Appointed: 10 February 1995
Resigned: 19 May 1997
Occupation: Accountant
Role: Director
Age: 81
Nationality: British
Address: Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB
Country Of Residence: United Kingdom
Name: KING, Peter Arthur

LONDON LAW SERVICES LIMITED

Resigned

Appointed: 10 February 1995
Resigned: 10 February 1995
Role: Nominee Director
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SERVICES LIMITED

Penelope Moseley

Resigned

Appointed: 10 February 1995
Resigned: 19 May 1997
Occupation: Accounting Technician
Role: Director
Age: 75
Nationality: British
Address: Rose Cottage, Rowhook, Horsham, West Sussex, RH12 3QA
Country Of Residence: England
Name: MOSELEY, Penelope

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