Centurion Management Systems Limited
Company Profile
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MediumCenturion Management Systems Limited
03020608•Private Limited With Share Capital
Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, RH135PY
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Incorporated
10/02/1995
Company Age
31 years
Directors
2
Employees
87
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Centurion Management Systems Limited (03020608) is a private limited with share capital incorporated on 10/02/1995 (31 years old) and registered in horsham, RH135PY. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 10/02/1995
RH135PY
87 employees
Financial Overview
Total Assets
£15.63M
Liabilities
£7.48M
Net Assets
£8.15M
Turnover
£15.11M
Cash
£3.74M
Key Metrics
87
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Innovate Grants
1
This company received a grant of £5000.0 for Cyber Security Grant. The project started on 01/11/2015 and ended on 30/04/2016.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 7, Foundry Court, Foundry Lane, Horsham, RH135PYRegistered
Related Companies
6
Contact
01403288700development@breathehr.cominfo@breathehr.comtrial@breathehr.combreathehr.com
Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, RH135PY