General information


Centrality Ltd

Office Address:

Arran Park Chapel Road SG17 5NQ Meppershall

Number: 03236716

Incorporation date: 1996-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

Centrality Limited 's been on the British market for 25 years. Started with registration number 03236716 in 1996, the firm is located at Arran Park, Meppershall SG17 5NQ. The company's name is Centrality Limited. This firm's previous associates may remember this firm also as Centrality Network Systems, which was used until 2004-01-12. This firm's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Centrality Ltd reported its latest accounts for the period that ended on 2020-06-30. The company's latest confirmation statement was submitted on 2021-08-12.

As the information gathered suggests, the firm was built in 1996 and has been governed by three directors, out of whom two (Daniel W. and Michael D.) are still active.

The companies that control this firm are: Centrality Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shefford at Chapel Road, Meppershall, SG17 5NQ and was registered as a PSC under the registration number 09792228.

  • Previous company's names
  • Centrality Limited 2004-01-12
  • Centrality Network Systems Limited 1996-08-12

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 26 September 2008

Latest update: 20 August 2021

Michael D.

Role: Director

Appointed: 29 August 1996

Latest update: 20 August 2021

People with significant control

Centrality Management Limited
Address: Arran Park Chapel Road, Meppershall, Shefford, SG17 5NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09792228
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Michael D.
Notified on 6 April 2016
Ceased on 11 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 26 August 2022
Confirmation statement last made up date 12 August 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2020 (AA)
filed on: 2nd, November 2020
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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