CENTRESOFT LIMITED

active Company number 01673860

Private Limited by Shares · Incorporated on 26th Oct 1982

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SIC code: 46510
Registered office: Birmingham, B6 7BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CENTRESOFT LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 26th Oct 1982 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

4 Directors View directors

6 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Property intelligence

Latest sale price in B6 7BB £2,400,000 as of 31st Jul 2019 View postcode page

Average price (all time) £4,170,953

Average price (since 2016) £5,275,430

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sunil Madhani	Director	31st Jul 2024		British	View profile
Damian O'Sullivan	Secretary	28th Jan 2013	This company	Not recorded	View profile
Damian O'Sullivan	Director	28th Jan 2013		British	View profile
Paul Sherry	Director	16th May 2024		British	View profile
Combined Distribution Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ZTORM UK LIMITED	17082128	10th Mar 2026	active
CENTRESOFT GROUP LIMITED	15490728	14th Feb 2024	active
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED	04472310	28th Jun 2002	active
COMBINED DISTRIBUTION (HOLDINGS) LIMITED	03136477	11th Dec 1995	active
P.D.Q. DISTRIBUTION LIMITED	02105582	3rd Mar 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Oct 1982
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Oct 1982 Company incorporated
28th Jun 1996 Norman Brown appointed as Director
28th Jun 1996 Anne Fitzpatrick resigned as Director
28th Jun 1996 Andrew Waterhouse appointed as Director
28th Jun 1996 Geoffrey Brown resigned as Director
28th Jun 1996 Martyn Savage resigned as Director
1st Jul 1996 David Neal appointed as Director
1st Jul 1996 Steven Varnish appointed as Director
1st Jul 1996 Roger Swindells appointed as Director
23rd Nov 1997 Lawrence Goldberg appointed as Director
23rd Nov 1997 Brian Kelly appointed as Director
23rd Nov 1997 Robert Kotick appointed as Director
23rd Nov 1997 Robert Dewar appointed as Director
19th Aug 1998 Gary Hawkins appointed as Director
16th Aug 2000 George Rose appointed as Director
16th Aug 2000 Robert Dewar resigned as Director
30th Nov 2001 Paul Sherry appointed as Director
30th Nov 2001 Roger Swindells resigned as Director
1st Apr 2003 Norman Brown resigned as Secretary
1st Apr 2003 Andrew Waterhouse appointed as Secretary
30th Apr 2003 Norman Brown resigned as Director
10th Dec 2003 Lawrence Goldberg resigned as Director
1st Jan 2004 Ronald Doornink appointed as Director
30th Mar 2007 Gary Hawkins resigned as Director
1st Jan 2008 Ronald Doornink resigned as Director
30th Apr 2008 Richard Steele resigned as Director
1st Jul 2008 Jay Komas appointed as Director
14th Sep 2009 Paul Sherry resigned as Director
2nd Apr 2010 Ian Mattingly appointed as Director
2nd Apr 2010 Christopher Walther appointed as Director
30th Apr 2010 Jay Komas resigned as Director
30th Apr 2010 George Rose resigned as Director
22nd Mar 2011 Steven Varnish appointed as Secretary
22nd Mar 2011 Margaret Pearson appointed as Director
22nd Mar 2011 Andrew Waterhouse resigned as Director
22nd Mar 2011 Andrew Waterhouse resigned as Secretary
25th Oct 2011 Brian Kelly resigned as Director
28th Jan 2013 Steven Varnish resigned as Secretary
28th Jan 2013 Damian O'Sullivan appointed as Director
28th Jan 2013 Damian O'Sullivan appointed as Secretary
28th Jan 2013 Steven Varnish resigned as Director
17th Jun 2014 Christopher Walther resigned as Director
6th Apr 2016 Combined Distribution Holdings Ltd appointed as Corporate PSC
20th Sep 2016 Ian Mattingly resigned as Director
20th Sep 2016 Robert Kotick resigned as Director
16th May 2024 Paul Sherry appointed as Director
31st Jul 2024 Sunil Madhani appointed as Director
21st Oct 2025 Margaret Pearson resigned as Director
21st Oct 2025 David Neal resigned as Director
30th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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