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Home > England & Wales Companies > CENTURION SERVICES (UK) LTD
Company Information for

CENTURION SERVICES (UK) LTD

2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BUCKINGHAMSHIRE, HP18 0RA,
Company Registration Number
06188230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centurion Services (uk) Ltd
CENTURION SERVICES (UK) LTD was founded on 2007-03-27 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Centurion Services (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTURION SERVICES (UK) LTD
 
Legal Registered Office
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
BUCKINGHAMSHIRE
HP18 0RA
Other companies in HP18
 
Filing Information
Company Number 06188230
Company ID Number 06188230
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB909435903  
Last Datalog update: 2024-08-28 03:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION SERVICES (UK) LTD
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Company Officers of CENTURION SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
KAREN ADRIENNE MORRIS
 Company Secretary 2007-03-29
IAN JAMES RAWSON-MACKENZIE
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CENTURION MANAGEMENT SERVICES(UK) LTD
 Director 2007-03-28 2013-03-01
IAN JAMES RAWSON-MACKENZIE
 Company Secretary 2007-03-28 2007-03-29
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-03-27 2007-03-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-03-27 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ADRIENNE MORRIS SYNCRO INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 1995-04-13 Active
KAREN ADRIENNE MORRIS CENTURION MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
KAREN ADRIENNE MORRIS ANGELS NURSING AND CARE AGENCY LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS PALLADIAN PROPERTIES (SILVERSTONE) LTD Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
KAREN ADRIENNE MORRIS MAGIC-WAND.COM LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-25 Active
KAREN ADRIENNE MORRIS PAUL MCGOUGH LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS JUNIPER FINANCE LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-03 Dissolved 2014-08-14
KAREN ADRIENNE MORRIS EK & CO 2003 LIMITED Company Secretary 2002-12-17 CURRENT 2002-10-07 Active
KAREN ADRIENNE MORRIS COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED Company Secretary 2001-02-11 CURRENT 1999-02-10 Active
KAREN ADRIENNE MORRIS COVERWORLD MANAGEMENT SERVICES LTD Company Secretary 2000-09-27 CURRENT 2000-08-03 Active
KAREN ADRIENNE MORRIS HR SOLUTIONS (FS) LIMITED Company Secretary 1999-06-25 CURRENT 1999-06-21 Active - Proposal to Strike off
IAN JAMES RAWSON-MACKENZIE RESEARCH GARAGE LIMITED Director 2017-12-21 CURRENT 1958-08-27 Active
IAN JAMES RAWSON-MACKENZIE RESEARCH GARAGE GROUP LIMITED Director 2014-04-06 CURRENT 1971-08-17 Active
IAN JAMES RAWSON-MACKENZIE ADEO INVESTMENTS LIMITED Director 2004-08-04 CURRENT 2004-06-18 Dissolved 2017-08-22
IAN JAMES RAWSON-MACKENZIE CENTURION SERVICES LIMITED Director 1999-10-07 CURRENT 1999-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Final Gazette dissolved via compulsory strike-off
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0127/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CENTURION MANAGEMENT SERVICES(UK) LTD
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0127/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0127/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH02Director's details changed for Centurion Management Services(Uk) Ltd on 2009-10-09
2010-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ADRIENNE MORRIS on 2009-10-01
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/09 FROM 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR
2009-06-26363aReturn made up to 27/03/09; full list of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-08-28288aSECRETARY APPOINTED MRS KAREN ADRIENNE MORRIS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY IAN RAWSON-MACKENZIE
2007-11-20288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-04-10288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CENTURION SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of CENTURION SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION SERVICES (UK) LTD
Trademarks
We have not found any records of CENTURION SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CENTURION SERVICES (UK) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION SERVICES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION SERVICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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