CATENAI PLC

active Company number 04689130

Public Limited Company · Incorporated on 6th Mar 2003

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SIC codes: 58190, 58290, 62012, 70100
Registered office: London, WC1N 3AX
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CATENAI PLC is a public limited company company based in London. It was incorporated on 6th Mar 2003 and is currently showing its status as 'Active'. The company's stated activities are Other publishing activities, Other software publishing, Business and domestic software development, Activities of head offices .

4 Directors View directors

28203 Companies at address View all 28538 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Farthing	Director	24th Apr 2020		British	View profile
John Farthing	Secretary	31st Aug 2019	This company	Not recorded	View profile
Sarfraz Munshi	Director	28th Mar 2024	This company	British	View profile
Brian Thompson	Director	24th Apr 2020		British	View profile
Sanderson Capital Partners Ltd (ceased)	Corporate PSC	27th Mar 2024	—	—	View profile
Venkata Ramesh Para (ceased)	PSC	21st Sep 2017	—	British	View profile
Brian William Thompson (ceased)	PSC	31st Jan 2020	—	British	View profile

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Company snapshot

Status: active
Incorporated: 6th Mar 2003
Company type: Public Limited Company
SIC codes: 58190, 58290, 62012, 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Mar 2003 Company incorporated
6th Mar 2003 LAWGRAM DIRECTORS LIMITED appointed as Corporate director
6th Mar 2003 LAWGRAM SECRETARIES LIMITED appointed as Corporate director
6th Mar 2003 LAWGRAM SECRETARIES LIMITED appointed as Corporate secretary
2nd Jun 2003 Andrew Craig appointed as Director
2nd Jun 2003 Julian Blackwell appointed as Director
2nd Jun 2003 Timothy Eustace appointed as Secretary
2nd Jun 2003 LAWGRAM DIRECTORS LIMITED resigned as Corporate director
2nd Jun 2003 LAWGRAM SECRETARIES LIMITED resigned as Corporate director
2nd Jun 2003 LAWGRAM SECRETARIES LIMITED resigned as Corporate secretary
2nd Jun 2003 Brian Chester appointed as Director
2nd Jun 2003 Mark Levine appointed as Director
4th Sep 2003 Roger Laughton appointed as Director
31st Aug 2004 Thomas McGowran appointed as Director
31st Aug 2004 Roger Laughton resigned as Director
23rd May 2005 Thomas McGowran resigned as Director
31st Jan 2006 Julian Blackwell resigned as Director
31st Jan 2006 John Sanderson appointed as Director
22nd Nov 2007 Mark Levine resigned as Director
15th Jan 2008 Deborah White appointed as Director
15th Jan 2008 James Bloom appointed as Director
6th Mar 2008 James Bloom resigned as Director
7th Mar 2008 Andrew Craig resigned as Director
7th Mar 2008 Brian Chester resigned as Director
28th Mar 2008 Ian Lodwick appointed as Director
31st Jan 2009 Timothy Eustace resigned as Secretary
1st Feb 2009 Graham Urquhart appointed as Secretary
24th Feb 2009 Ian Lodwick resigned as Director
14th Dec 2009 Guy Van Zwanenberg appointed as Director
4th Feb 2010 John Sanderson resigned as Director
7th Apr 2010 Stephen Hargreaves appointed as Director
30th Jul 2010 Anthony Moss appointed as Director
15th Nov 2010 Stephen Hargreaves resigned as Director
15th Aug 2011 David Hill appointed as Director
21st Nov 2011 Anthony Moss resigned as Director
27th Dec 2011 Anthony Sanders appointed as Director
10th Jul 2012 Guy Van Zwanenberg resigned as Director
10th Jul 2012 James Brown appointed as Director
1st Feb 2013 James Brown appointed as Secretary
1st Feb 2013 Graham Urquhart resigned as Secretary
16th May 2013 Kevin Everett appointed as Director
11th Jan 2016 James Brown resigned as Director
11th Jan 2016 James Brown resigned as Secretary
11th Jan 2016 Patrick Vigors appointed as Secretary
1st Feb 2017 David Hill resigned as Director
19th Sep 2017 Edward Meyer appointed as Director
19th Sep 2017 Deborah White resigned as Director
21st Sep 2017 Venkata Ramesh Para appointed as PSC
28th Sep 2017 Patrick Vigors resigned as Secretary
28th Sep 2017 Sean Sydenham appointed as Secretary
5th Mar 2019 Venkata Ramesh Para ceased to be a PSC
17th Jul 2019 Anthony Sanders resigned as Director
17th Jul 2019 Anthony Flynn appointed as Director
31st Aug 2019 Sean Sydenham resigned as Secretary
31st Aug 2019 John Farthing appointed as Secretary
23rd Dec 2019 Anthony Flynn resigned as Director
31st Jan 2020 Brian William Thompson appointed as PSC
24th Apr 2020 Kevin Everett resigned as Director
24th Apr 2020 John Farthing appointed as Director
24th Apr 2020 Brian Thompson appointed as Director
14th May 2020 Brian William Thompson ceased to be a PSC
27th Mar 2024 Sanderson Capital Partners Ltd appointed as Corporate PSC
28th Mar 2024 Edward Meyer resigned as Director
28th Mar 2024 Sarfraz Munshi appointed as Director
16th Apr 2024 Sanderson Capital Partners Ltd ceased to be a Corporate PSC
22nd Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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