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

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

—

Director

Appointed: 16/05/2024

—

Director

Appointed: 16/05/2024

—

Damian O'sullivan

Director

Appointed: 28/01/2013

—

Showing 1–5 of 6

1 / 2

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

Statement of satisfaction of charge

11/03/2026

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Confirmation statement

30/01/2026

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