Centasys Ltd. Head office in Ilford. Check Director.

Centasys Ltd, Ilford

Centasys Ltd is a private limited company. Situated at 1 Granville Road, Ilford IG1 4JY, this 9 years old firm was incorporated on 2014-10-23 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this business: Shreen S. (appointed on 10 December 2014), Mohamed M. (appointed on 23 October 2014).

About
Name: Centasys Ltd
Number: 09277615
Incorporation date: 2014-10-23
End of financial year: 31 October


Address:	1 Granville Road Ilford IG1 4JY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mohamed M.

12 February 2017

Nature of control:	50,01-75% shares

Shreen Begam S.

12 February 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31
Current Assets	64,216	102,198
Number Shares Allotted	100	100
Shareholder Funds	1,382	38,609
Tangible Fixed Assets	-	1,373
Total Assets Less Current Liabilities	1,382	38,609

The deadline for Centasys Ltd confirmation statement filing is 2023-11-10. The last confirmation statement was submitted on 2022-10-27. The target date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Mohamed M. that has over 1/2 to 3/4 of shares . Shreen Begam S. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 30th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/27 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/10/27 filed on: 27th, October 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/06 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/04/26 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, July 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/04/01 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/01 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/06 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Granville Road 1 Granville Road Ilford IG1 4JY England on 2019/03/19 to 1 Granville Road Ilford IG1 4JY filed on: 19th, March 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Third Floor 86-90 Paul Street London EC2A 4NE United Kingdom on 2019/03/15 to 1 Granville Road 1 Granville Road Ilford IG1 4JY filed on: 15th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
CH01	On 2018/06/01 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/01 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/01 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/01 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/06 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/03/15 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/03/15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Flat 14 Morley House 63 Glasshouse Fields London E1W 3AX on 2018/03/15 to Third Floor 86-90 Paul Street London EC2A 4NE filed on: 15th, March 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/06 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09 capital
AP01	New director appointment on 2014/12/10. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/03 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03 capital
TM01	Director's appointment terminated on 2014/12/03 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2014 \| incorporation	Free Download (7 pages)

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