Centre Point Software Limited

In liquidation02700302 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
East of England
Address
Technology House
Western Way
Bury St. Edmunds
IP33 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born December 1984 (41)
Director · Appointed 16 February 2026
British
Born January 1971 (55)
Officer history (7 former)
16 February 2026
Appointed Jackson, Derek Rodney as Director
16 February 2026
Resigned O'Kane, Francis Iain as Director
16 February 2026
Appointed Du Plessis, Espe as Director
5 November 2025
Resigned Johnston, Andrew Luke as Director
21 December 2023
Appointed Johnston, Andrew Luke as Director
21 December 2023
Appointed O'Kane, Francis Iain as Director
21 December 2023
Resigned Harthman, Christopher John as Director
31 July 2021
Resigned Mears, Denise Gwendoline as Secretary
3 December 2020
Resigned Selvan, Ian Roger as Director
14 December 2017
Appointed Harthman, Christopher John as Director
1 May 1996
Appointed Mears, Denise Gwendoline as Secretary
1 May 1996
Resigned Selvan, David John as Secretary
25 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1992
Appointed Selvan, David John as Secretary
25 March 1992
Appointed Selvan, Ian Roger as Director
25 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10856703
Former controllers (1)
14 December 2017
Ceased Ian Roger Selvan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£20,415
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 2025 £525,805 £619,287 £598,883 £13,512 £20,415 £20,415 £20,415
Balance sheet detail
2025202420232022202120212020
Fixed Assets£5,604£7,472
Current Assets£198,022£198,022£327,289£1,185,830£1,814,059£1,240,543
Debtors£198,022£198,022
Cash£120,715£185,794£290,435£354,447
Creditors (< 1 year)£177,607£177,607£219,910£457,880£1,046,801£722,210
Creditors (> 1 year)£93,867£129,067£153,575
Net Current Assets£20,415£20,415£107,379£727,950£767,258£518,333
Net Assets£20,415£20,415£20,415£13,512£598,883£619,287£525,805
Shareholder Funds£20,415£13,512£598,883£619,287£525,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Resolutions
25 June 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates25 March 2026
16 February 2026Appointment of a director
16 February 2026Appointment of a director
Show all recent filings

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