Centrex Software Limited

Proposed for strike-off02751991 Private limited company
Incorporated
30 September 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Mark Wiles
Owned by
Mark Wiles
Tatiana Wiles
Accounts type
Dormant
Region
South East
Address
8 Oxney Way
Bordon
GU35 0GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Officers

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

Officer details are public data from the Companies House register.

Wiles, Tatiana
Secretary · Appointed 20 October 1998
British
Wiles, Mark
Director · Appointed 19 October 1998
British
Born May 1969 (57)
Officer history (7 former)
20 October 1998
Resigned Huddleston, Sarah Frances as Secretary
20 October 1998
Resigned Collins, Geoffrey as Director
20 October 1998
Appointed Wiles, Tatiana as Secretary
19 October 1998
Appointed Wiles, Mark as Director
23 September 1998
Resigned Collins, Geoffrey as Secretary
21 August 1998
Appointed Huddleston, Sarah Frances as Secretary
27 September 1995
Resigned Myers, David John as Director
1 August 1993
Resigned Ashmore, Helen as Director
1 August 1993
Appointed Myers, David John as Director
1 August 1993
Appointed Collins, Geoffrey as Director
1 August 1993
Resigned Ashmore, Christopher as Director
30 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 September 1992
Appointed Ashmore, Christopher as Director
30 September 1992
Appointed Ashmore, Helen as Director
30 September 1992
Appointed Collins, Geoffrey as Secretary
30 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark Wiles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born May 1969 (57)
Tatiana Wiles
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1976 (50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
12 December 2025Accounts for a dormant company31 March 2025
13 September 2025Confirmation statement with no updates13 September 2025
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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