Centre Point Software Limited
- Company number
- 02700302
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1992
- Nature of business
- Information technology consultancy activities
- Corporate group
- Bowmark Growth Investment Partnership, L.P. (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Derek Rodney | Director | 16 Feb 2026 | |
| DU PLESSIS, Espe | Director | 16 Feb 2026 | |
| O'KANE, Francis Iain | Director | 21 Dec 2023 | 16 Feb 2026 |
| JOHNSTON, Andrew Luke | Director | 21 Dec 2023 | 5 Nov 2025 |
| HARTHMAN, Christopher John | Director | 14 Dec 2017 | 21 Dec 2023 |
| MEARS, Denise Gwendoline | Secretary | 1 May 1996 | 31 Jul 2021 |
| SELVAN, Ian Roger | Director | 25 Mar 1992 | 3 Dec 2020 |
| SELVAN, David John | Secretary | 25 Mar 1992 | 1 May 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Mar 1992 | 25 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Mr Ian Roger Selvan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £20,415 | - | 2 |
| 31 Dec 2024 | £20,415 | - | 2 |
| 31 Dec 2023 | £20,415 | - | 0 |
| 31 Dec 2022 | £13,512 | £120,715 | 1 |
| 31 Dec 2021 | £598,883 | £185,794 | 6 |
| 31 Mar 2021 | £619,287 | £290,435 | 10 |
| 31 Mar 2020 | £525,805 | £354,447 | 14 |
| 31 Mar 2019 | £480,640 | £310,815 | 12 |
| 31 Mar 2018 | £364,739 | £219,382 | 12 |
| 31 Mar 2017 | £211,473 | £492,944 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Owned by
Centre Point Software Limited → GCC Group Limited → Xperience Group Holdings Limited → Xperience Group Management Limited → Accelerate Bidco Limited → Accelerate Midco Limited
Directors’ other companies
- DU PLESSIS, Espe - Director at Labsec Limited
- DU PLESSIS, Espe - Director at Xperience IT Solutions Limited
- DU PLESSIS, Espe - Director at GCC Dynamics Limited
- DU PLESSIS, Espe - Director at Ivocom Ltd
- JACKSON, Derek Rodney - Director at Blue Planet Group Holdings Limited
- JACKSON, Derek Rodney - Director at Accelerate Topco Limited
- JACKSON, Derek Rodney - Director at Xperience IT Solutions Limited
- JACKSON, Derek Rodney - Director at GCC Dynamics Limited
- JACKSON, Derek Rodney - Director at Ivocom Ltd
Companies at the same address
- Accelerate Bidco Limited (14432235)
- Accelerate Holdco Limited (14429660)
- Accelerate Midco Limited (14430065)
- Accelerate Topco Limited (14427110)
- Blue Planet Group Holdings Limited (16018138)
- Blue Planet IT Limited (07184777)
- Csscloud Limited (10773055)
- CTC Computer Services Limited (06533155)
- DMC Software Solutions Limited (03603403)
- GCC Dynamics Limited (09645801)