CM

CENTURION MANAGEMENT SYSTEMS LIMITED

Active

Company number 03020608

Horsham, England · Incorporated 10 February 1995

Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England

Last updated on 13 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company history

Previous company names

GANYMEDE SYSTEMS LIMITED · 10 February 1995 – 23 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elmo Software Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 October 2020

Funding

2 funding rounds
18 May 2016
Shares allotted · 0 shares allotted
—
13 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Second Filing Of Director Appointment With Name
Officers
9 April 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 October 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Capital Name Of Class Of Shares
Capital
15 August 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Capital Allotment Shares
Capital
27 October 2011 View
Capital Name Of Class Of Shares
Capital
24 October 2011 View
Statement Of Companys Objects
Change Of Constitution
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
26 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Capital
18 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2001 View
Legacy
Annual Return
14 May 2001 View
Statement Of Affairs
Miscellaneous
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
3 April 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
24 February 1998 View
Legacy
Capital
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Legacy
Capital
13 February 1998 View
Legacy
Capital
13 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Address
30 September 1997 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Address
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Capital
9 June 1995 View
Legacy
Accounts
9 June 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Address
14 February 1995 View
Incorporation Company
Incorporation
10 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH13 5PY

ROTA GEEK LIMITED
#06783810
active
ELMO SOFTWARE UK HOLDINGS LIMITED
#12843874
active
BREATHE HR LTD
#13071896
active
ELMO SOFTWARE LIMITED
#13339945
active
OXYGEN HOLDINGS LIMITED
#15222305
active
See all companies at RH13 5PY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.