CENTEGRA LTD
ActiveCompany number 04578722
Cheshire · Incorporated 31 October 2002
Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL
Last updated on 19 September 2026
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Computer facilities management activities · SIC 62030
Company history
MIDILINK LIMITED · 31 October 2002 – 22 November 2002
CINEMA TICKETING INTERNATIONAL LIMITED · 22 November 2002 – 24 September 2003
QUEST RETAIL TECHNOLOGY (UK) LTD · 24 September 2003 – 17 October 2006
Company overview
Incorporated on 31 October 2002 and registered in England and Wales, CENTEGRA LTD remains an active private limited company, now trading for 23 years. It has changed its name 3 times, most recently from QUEST RETAIL TECHNOLOGY (UK) LTD on 24 September 2003. Its registered office is at Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020) and computer facilities management activities (SIC 62030).
It is controlled by Ssa Ventures Llc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Thomas Roland Bell is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BELL, Thomas Roland (appointed 22 November 2002) and KELLER, Jason Andrew (appointed 1 November 2023). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 26 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 103 filings for this company, most recently an accounts filing on 26 August 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- SSA VENTURES LLC (55.0%)
- THOMAS ROLAND BELL (34.0%)
- IAN CHAPMAN (5.0%)
- JONATHAN SCOTT HORSFIELD (5.0%)
- LYNN WELCH (1.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 55 | GBP | £55.000 | ||||
| B | 34 | GBP | £34.000 | ||||
| C | 11 | GBP | £11.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SSA VENTURES LLC | A | 55 | 55.00% | 55 | 55.00% |
| THOMAS ROLAND BELL | B | 34 | 34.00% | 34 | 34.00% |
| IAN CHAPMAN | C | 5 | 5.00% | 5 | 5.00% |
| JONATHAN SCOTT HORSFIELD | C | 5 | 5.00% | 5 | 5.00% |
| LYNN WELCH | C | 1 | 1.00% | 1 | 1.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
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