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CENTIEL UK LIMITED

Active
05544950·incorporated 2005-08-24

CENTIEL UK LIMITED is an active UK private limited company, incorporated on 24 August 2005 at Companies House (number 05544950; OpenRegistry canonical ID GB-05544950-centiel-uk-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 2,818 active companies registered in Alton, Hampshire (postcode GU34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-24
Registered Address
FARADAY HOUSE, CAKER STREAM ROAD, ALTON, HAMPSHIRE, GU34 2QF
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTIEL UK LIMITED has 1 person with significant control on file:

  • Centiel (Holdings) Ltd (England And Wales reg. 10127787). Notified 2017-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Glenn Brooks born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Glenn Brooks born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-27.
    • Owns 25–50% of shares
  • Mrs Sharon Elizabeth Brooks born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-27.
    • Owns 25–50% of shares

Previous names

CENTIEL UK LIMITED has previously traded as:

  • CENTIEL UK LTD. LTD. (until 2018-07-04)
  • CENTIEL UK LTD. (until 2018-06-18)
  • MPOWER UPS LIMITED (until 2018-06-18)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Alton: