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Companies House/Wisbech/Company profile

CENTRALINC SYSTEMS LIMITED

Active
03794491·incorporated 1999-06-23

CENTRALINC SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 June 1999 at Companies House (number 03794491; OpenRegistry canonical ID GB-03794491-centralinc-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,973 active companies registered in Wisbech, Cambs (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-23
Registered Address
UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

CENTRALINC SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Stuart Griffiths born 1981 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Frederick Williamson born 1951 resident in United Kingdom, British national. Notified 2016-06-11.
    • Has significant influence or control
  • Mrs Charlotte May Griffiths born 1985 resident in United Kingdom, British national. Notified 2018-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart Griffiths born 1981 resident in England, British national. Notified 2016-06-11. Ceased 2020-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wisbech: