SI

SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

Administration

Company number 06539484

Croydon · Incorporated 19 March 2008

Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Administration
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
£539,821
Shares allotted
4,393
Latest round
24 September 2021

Company history

Previous company names

SERVER CENTRIC SECURITY LIMITED · 19 March 2008 – 18 August 2008

SCENTRICS LIMITED · 18 August 2008 – 23 March 2009

Company overview

SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED is a private limited company incorporated on 19 March 2008 and registered in England and Wales and is currently administration. It has changed its name 2 times, most recently from SCENTRICS LIMITED on 18 August 2008. Its registered office is at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 June 2020, were filed on 26 November 2021. The next accounts are due by 30 June 2022 and are currently overdue. The latest confirmation statement was made up to 24 January 2022, and is currently overdue. The next is due by 7 February 2023. Companies House holds 140 filings for this company, most recently an insolvency filing on 27 June 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2020
Next due
30 June 2022
Overdue by 52 months
Confirmation statement Overdue
Last filed
24 January 2022
Next due
7 February 2023
Overdue by 45 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BIREME INVESTMENTS LIMITED (26.3%)
  • PIONE NOMINEES LIMITED (23.7%)
  • JOHN MARSTON (10.0%)
  • GLOBAL TS COMPANY LTD (5.1%)
  • DAVID RODERICK RAPOPORT (4.1%)
  • GURUPARAN CHANDRASEKARAN (3.9%)
  • VANESSA JULIET CHANDRASEKAREN (3.6%)
  • MAHESWARY CHANDRESKAREN (3.6%)
  • IAN TAYLOR (3.2%)
  • GEORGE STRANG (2.8%)
  • KOERT ERHARDT (2.4%)
  • MICHAEL GREEN (1.7%)
  • MICHAEL BAILEY (1.2%)
  • METKA SHAWE-TAYLOR (1.0%)
  • JASON MOORE (0.7%)
  • DAVID HORWELL (0.5%)
  • DAVID EDWARD SVENDSEN (0.5%)
  • SIMON ST PAUL BURRIDGE (0.5%)
  • JAMES ROBERT HEARN DIANE MAY HEARN (0.4%)
  • TRUSTEES OF THE FORTH MEDICAL RBS (0.4%)
  • COMPANY TREASURY ACCOUNT (0.3%)
  • PETER BECKWITH (0.3%)
  • JAMES JOSEPH ROBERT SPRINGHAM (0.3%)
  • KIM PRICE (0.3%)
  • PHILLIP JOHN PRICE (0.3%)
  • PETER ANTHONY BAILEY (0.2%)
  • TERESA LYSAGHT (0.2%)
  • WARREN RUSSELL TAFF (0.2%)
  • ANITA FRANCES GLADMAN (0.2%)
  • JOHN A F H COULTER (0.2%)
  • HANS-PETER GERHARDT (0.2%)
  • PETER GRAEME WELLS JACQUELINE SUSAN WELLS (0.2%)
  • THE JOHN MARSTON TRUST (0.2%)
  • BALREET KAUR (0.1%)
  • FRANCES HENRY MACKEY (0.1%)
  • BRIAN RICHARD BEAMISH (0.1%)
  • SANJIV RAYKUNDALIA (0.1%)
  • PHILIP MARTIN WILKES (0.1%)
  • MICHAEL MORRISON (0.1%)
  • PAUL GLADMAN (0.1%)
  • PETER MUMFORD (0.1%)
  • J M WELLS D J WELLS (0.1%)
  • STEPHEN HEATH JERRARD (0.1%)
  • RICHARD WAITE (0.1%)
  • DAVID ALEXANDER LAWSON (0.1%)
  • SHAUN ORPEN (0.0%)
  • BENJAMIN JAMES GLADMAN (0.0%)
  • MATTHEW JOHN GLADMAN (0.0%)
  • ANTHONY GRAHAM (0.0%)
  • ADAM FOX (0.0%)
  • ROBERT HOLMES (0.0%)
  • JASON VINCE (0.0%)
  • BENJAMIN SVENDSEN (0.0%)
  • HENRY SVENDSEN (0.0%)
  • SUSANA SVENDSEN (0.0%)
Total shares
153,509
Nominal value
£153.509
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 153,509 GBP £0.001
Total 153,509

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM FOX ORDINARY 40 0.03% 40 0.03%
ANITA FRANCES GLADMAN ORDINARY 285 0.19% 285 0.19%
ANTHONY GRAHAM ORDINARY 54 0.04% 54 0.04%
BALREET KAUR ORDINARY 210 0.14% 210 0.14%
BENJAMIN JAMES GLADMAN ORDINARY 59 0.04% 59 0.04%
BENJAMIN SVENDSEN ORDINARY 17 0.01% 17 0.01%
BIREME INVESTMENTS LIMITED ORDINARY 40,387 26.31% 40,387 26.31%
BRIAN RICHARD BEAMISH ORDINARY 168 0.11% 168 0.11%
COMPANY TREASURY ACCOUNT ORDINARY 452 0.29% 452 0.29%
DAVID ALEXANDER LAWSON ORDINARY 79 0.05% 79 0.05%
DAVID EDWARD SVENDSEN ORDINARY 826 0.54% 826 0.54%
DAVID HORWELL ORDINARY 834 0.54% 834 0.54%
DAVID RODERICK RAPOPORT ORDINARY 6,260 4.08% 6,260 4.08%
FRANCES HENRY MACKEY ORDINARY 185 0.12% 185 0.12%
GEORGE STRANG ORDINARY 4,266 2.78% 4,266 2.78%
GLOBAL TS COMPANY LTD ORDINARY 7,822 5.10% 7,822 5.10%
GURUPARAN CHANDRASEKARAN ORDINARY 6,003 3.91% 6,003 3.91%
HANS-PETER GERHARDT ORDINARY 245 0.16% 245 0.16%
HENRY SVENDSEN ORDINARY 17 0.01% 17 0.01%
IAN TAYLOR ORDINARY 4,903 3.19% 4,903 3.19%
J M WELLS D J WELLS ORDINARY 117 0.08% 117 0.08%
JAMES JOSEPH ROBERT SPRINGHAM ORDINARY 421 0.27% 421 0.27%
JAMES ROBERT HEARN DIANE MAY HEARN ORDINARY 558 0.36% 558 0.36%
JASON MOORE ORDINARY 1,150 0.75% 1,150 0.75%
JASON VINCE ORDINARY 26 0.02% 26 0.02%
JOHN A F H COULTER ORDINARY 264 0.17% 264 0.17%
JOHN MARSTON ORDINARY 15,409 10.04% 15,409 10.04%
KIM PRICE ORDINARY 400 0.26% 400 0.26%
KOERT ERHARDT ORDINARY 3,662 2.39% 3,662 2.39%
MAHESWARY CHANDRESKAREN ORDINARY 5,575 3.63% 5,575 3.63%
MATTHEW JOHN GLADMAN ORDINARY 59 0.04% 59 0.04%
METKA SHAWE-TAYLOR ORDINARY 1,585 1.03% 1,585 1.03%
MICHAEL BAILEY ORDINARY 1,810 1.18% 1,810 1.18%
MICHAEL GREEN ORDINARY 2,682 1.75% 2,682 1.75%
MICHAEL MORRISON ORDINARY 132 0.09% 132 0.09%
PAUL GLADMAN ORDINARY 126 0.08% 126 0.08%
PETER ANTHONY BAILEY ORDINARY 369 0.24% 369 0.24%
PETER BECKWITH ORDINARY 441 0.29% 441 0.29%
PETER GRAEME WELLS JACQUELINE SUSAN WELLS ORDINARY 235 0.15% 235 0.15%
PETER MUMFORD ORDINARY 120 0.08% 120 0.08%
PHILIP MARTIN WILKES ORDINARY 168 0.11% 168 0.11%
PHILLIP JOHN PRICE ORDINARY 400 0.26% 400 0.26%
PIONE NOMINEES LIMITED ORDINARY 36,450 23.74% 36,450 23.74%
RICHARD WAITE ORDINARY 80 0.05% 80 0.05%
ROBERT HOLMES ORDINARY 28 0.02% 28 0.02%
SANJIV RAYKUNDALIA ORDINARY 168 0.11% 168 0.11%
SHAUN ORPEN ORDINARY 68 0.04% 68 0.04%
SIMON ST PAUL BURRIDGE ORDINARY 800 0.52% 800 0.52%
STEPHEN HEATH JERRARD ORDINARY 100 0.07% 100 0.07%
SUSANA SVENDSEN ORDINARY 17 0.01% 17 0.01%
TERESA LYSAGHT ORDINARY 330 0.21% 330 0.21%
THE JOHN MARSTON TRUST ORDINARY 232 0.15% 232 0.15%
TRUSTEES OF THE FORTH MEDICAL RBS ORDINARY 553 0.36% 553 0.36%
VANESSA JULIET CHANDRASEKAREN ORDINARY 5,575 3.63% 5,575 3.63%
WARREN RUSSELL TAFF ORDINARY 287 0.19% 287 0.19%
Total 153,509 100% 153,509 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

22 funding rounds
24 September 2021
ORDINARY · 245 shares allotted
£199,820
6 September 2021
ORDINARY · 1,267 shares allotted
£100,000
6 May 2021
ORDINARY · 1,896 shares allotted
£240,000
6 May 2021
ORDINARY · 985 shares allotted
£1
29 April 2020
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
11 December 2018
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
25 May 2018
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
5 March 2016
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
17 May 2011
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
8 February 2010
Shares allotted · 0 shares allotted
—
2 February 2010
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
24 November 2009
Shares allotted · 0 shares allotted
—
Total (22 rounds, 4,393 shares)
£539,821

Filing history

Liquidation In Administration Progress Report
Insolvency
27 June 2026 View
Liquidation In Administration Extension Of Period
Insolvency
26 June 2026 View
Liquidation In Administration Extension Of Period
Insolvency
29 May 2026 View
Liquidation In Administration Progress Report
Insolvency
19 December 2025 View
Liquidation In Administration Progress Report
Insolvency
1 October 2025 View
Liquidation In Administration Progress Report
Insolvency
17 December 2024 View
Liquidation In Administration Extension Of Period
Insolvency
6 November 2024 View
Liquidation In Administration Progress Report
Insolvency
13 June 2024 View
Liquidation In Administration Progress Report
Insolvency
31 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Liquidation In Administration Extension Of Period
Insolvency
23 October 2023 View
Liquidation In Administration Progress Report
Insolvency
12 June 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
9 February 2023 View
Liquidation In Administration Proposals
Insolvency
18 January 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 December 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Gazette Filings Brought Up To Date
Gazette
11 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Gazette Filings Brought Up To Date
Gazette
6 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Capital Allotment Shares
Capital
20 November 2017 View
Capital Allotment Shares
Capital
20 November 2017 View
Capital Allotment Shares
Capital
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Resolution
Resolution
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Gazette Filings Brought Up To Date
Gazette
21 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
27 June 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Resolution
Resolution
23 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Memorandum Articles
Incorporation
16 February 2011 View
Resolution
Resolution
12 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Gazette Notice Compulsary
Gazette
20 April 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Capital Allotment Shares
Capital
11 December 2009 View
Legacy
Capital
2 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Capital
30 March 2009 View
Certificate Change Of Name Company
Change Of Name
23 March 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Capital
21 January 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Officers
17 December 2008 View
Resolution
Resolution
17 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Certificate Change Of Name Company
Change Of Name
18 August 2008 View
Incorporation Company
Incorporation
19 March 2008 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

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