CENTRESOFT LIMITED, Birmingham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CENTRESOFT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number01673860

Founded26/10/1982

PurposeWholesale of computers, computer peripheral equipment and software

Address6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB

Confirmation StatementNext due: 13/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/10/1982

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

02/06/2026

Annual accounts filed

Full accounts

View file in Documents

31/07/2024

Appointed Sunil Jayantilal Madhani (person)

Appointed as Director

26/10/1982

Company incorporated

Incorporation date: 1982-10-26

Network

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Network depth

Ownership & Management

Persons with significant control

Combined Distribution (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Sunil Jayantilal Madhani

Director

Appointed: 31/07/2024

—

Paul Sherry

Director

Appointed: 16/05/2024

—

Paul Sherry

Director

Appointed: 16/05/2024

—

Damian O'sullivan

Director

Appointed: 28/01/2013

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

06/04/2016

Appointed Combined Distribution (holdings) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

6 Pavilion Drive

Holford

Birmingham

West Midlands

B6 7BB

Financials

There are no Financials yet.

Documents

Full accounts

02/06/2026

View

Statement of satisfaction of charge

11/03/2026

View

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Confirmation statement

30/01/2026

View

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CENTRESOFT LIMITED

Home

United Kingdom

Birmingham

CENTRESOFT LIMITED

Summary

Legal & Status

Timeline (8 events)

Annual accounts filed

Appointed Sunil Jayantilal Madhani (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Combined Distribution (holdings) Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CENTRESOFT LIMITED

Full accounts

Statement of satisfaction of charge

Companexia Document AI

Confirmation statement

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