Centrality Limited
- Company number
- 03236716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1996
- Nature of business
- Information technology consultancy activities
- Corporate group
- Alphajet Ventures Limited (10 companies)
Registered office
Previous names
- Centrality Network Systems Limited (until 12 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Christopher David | Director | 25 Apr 2024 | |
| JACKSON, Andrew Oliver | Director | 25 Apr 2024 | |
| WYNESS, Daniel Peter | Director | 26 Sep 2008 | 25 Apr 2024 |
| DAVIES, Michael St John | Director | 29 Aug 1996 | 25 Apr 2024 |
| SPARROW, Roger David | Director | 26 Sep 2008 | 3 Oct 2011 |
| DAVIES, Graham | Secretary | 23 Jul 2001 | 11 Nov 2009 |
| THOMPSON, Geoffrey | Secretary | 29 Aug 1996 | 23 Jul 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Aug 1996 | 29 Aug 1996 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 12 Aug 1996 | 29 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centrality Management Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr Michael St John Davies | Significant Influence Or Control | 6 Apr 2016 | 11 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 30 Jun 2024 | - | £1,013,817 | £760,554 | 93 |
| 30 Jun 2023 | - | £456,702 | £951,752 | 88 |
| 30 Jun 2022 | £13,850,324 | £74,838 | £206,138 | 77 |
| 30 Jun 2021 | - | £54,209 | £145,085 | 72 |
| 30 Jun 2020 | - | £264,581 | £130,090 | 63 |
| 30 Jun 2019 | - | £202,972 | £21,634 | - |
| 31 Dec 2017 | - | £159,479 | £38,046 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
Connections
Owned by
Centrality Limited → Centrality Management Limited → Intercity Technology Limited → Intercity Technology Holdings Limited → Intercity Technology Group Holdings Limited → Alphajet Ventures Limited
Directors’ other companies
- JACKSON, Andrew Oliver - Director at Intercity Networks Limited
- JACKSON, Andrew Oliver - Director at Intercity Managed Services Limited
- JACKSON, Andrew Oliver - Director at Intercity Technology Limited
- JACKSON, Andrew Oliver - Director at Centrality Management Limited
- SHARP, Christopher David - Director at Intercity Managed Services Limited
- SHARP, Christopher David - Director at Alphajet Property Ventures Limited
- SHARP, Christopher David - Director at Chandler Communications Limited
- SHARP, Christopher David - Director at Intercity Technology Nominee Limited
- SHARP, Christopher David - Director at Intercity Networks Limited
- SHARP, Christopher David - Director at Intercity Technology Holdings Limited
Companies at the same address
- Alphajet Property Ventures Limited (16609763)
- Alphajet Ventures Limited (14832328)
- Centrality Management Limited (09792228)
- Chandler Communications Limited (04584705)
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- Gage Networks Limited (02348463)
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- GL Investment Holdings Limited (09909797)
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- GLI Trinity Iii Limited (17250295)