Centralinc Systems Limited. Head office in Cambridgeshire. Check Director.

Centralinc Systems Limited, Cambridgeshire

Centralinc Systems Limited is a private limited company. Registered at 9-10 The Crescent, Wisbech, Cambridgeshire PE13 1EH, the above-mentioned 24 years old enterprise was incorporated on 1999-06-23 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the company: Stuart G. (appointed on 06 March 2023), Charlotte G. (appointed on 01 September 2018), Stephen W. (appointed on 23 June 1999). When it comes to the secretaries (1 in total), we can name: Charlotte G. (appointed on 25 September 2003).

About
Name: Centralinc Systems Limited
Number: 03794491
Incorporation date: 1999-06-23
End of financial year: 30 June


Address:	9-10 The Crescent Wisbech Cambridgeshire PE13 1EH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Stuart G.

1 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

11 June 2016

Nature of control:	significiant influence or control

Charlotte G.

2 March 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stuart G.

11 June 2016 - 16 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	89,351	109,936	340,945	474,909	149,735	148,637
Fixed Assets	2,926	2,803	-	10,412	279,847	278,335
Total Assets Less Current Liabilities	53,247	37,529	303,554	384,669	390,730	385,898
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	52,662	36,969	-	-	-	-
Tangible Fixed Assets	2,926	2,803	-	-	-	-

The deadline for Centralinc Systems Limited confirmation statement filing is 2024-06-24. The most recent one was filed on 2023-06-10. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Stuart G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 18th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2014: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 20th, November 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 20th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
363(288)	18th June 2003 Annual return (Director resigned) annual return
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 11th, April 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 11th, April 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363(288)	1st July 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, March 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, March 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (6 pages)

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