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Companies House/Cheshire/Company profile

CENTEGRA LTD

Active
04578722·incorporated 2002-10-31

CENTEGRA LTD is an active UK private limited company, incorporated on 31 October 2002 at Companies House (number 04578722; OpenRegistry canonical ID GB-04578722-centegra-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-31
Registered Address
WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

CENTEGRA LTD has 2 persons with significant control on file:

  • Mr Thomas Roland Bell born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ssa Ventures Llc. Notified 2023-11-01.
    • 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:

  • Mrs Nuala Bridget Bell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Mcnicholas born 1974 resident in United States, American national. Notified 2023-11-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CENTEGRA LTD has previously traded as:

  • QUEST RETAIL TECHNOLOGY (UK) LTD (until 2006-10-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cheshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04578722.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.