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Companies House/London/Company profile

CORCENTRIC LIMITED

Active
03814021·incorporated 1999-07-26

CORCENTRIC LIMITED is an active UK private limited company, incorporated on 26 July 1999 at Companies House (number 03814021; OpenRegistry canonical ID GB-03814021-corcentric-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-26
Registered Address
1 CASTLE LANE, LONDON, SW1E 6DR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CORCENTRIC LIMITED has 1 person with significant control on file:

  • Corcentric International Limited (United Kingdom reg. 13020969). Notified 2020-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Corcentric, Inc.. Notified 2019-02-11. Ceased 2020-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Robin Dodd-Noble born 1951 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Previous names

CORCENTRIC LIMITED has previously traded as:

  • NETSEND LIMITED (until 2021-01-04)
  • NEWSNET CORPORATION LIMITED (until 2013-07-16)

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