Centegra Ltd
- Company number
- 04578722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Registered office
Previous names
- Cinema Ticketing International Limited (until 24 Sep 2003)
- Midilink Limited (until 22 Nov 2002)
- Quest Retail Technology (UK) Ltd (until 17 Oct 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Mcnicholas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Nov 2023 | 1 Nov 2023 |
| Mrs Nuala Bridget Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2023 |
| Ssa Ventures Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | |
| Mr Thomas Roland Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £111,532 | £78,325 | 0 |
| 31 Dec 2024 | £146,705 | £97,668 | 23 |
| 31 Dec 2023 | £161,503 | £74,680 | 22 |
| 31 Dec 2022 | £362,158 | £166,584 | 19 |
| 31 Dec 2021 | £368,796 | £281,549 | 18 |
| 31 Dec 2020 | £251,792 | £256,903 | 18 |
| 31 Dec 2019 | £366,411 | £254,858 | 16 |
| 31 Dec 2018 | - | £120,299 | - |
| 31 Dec 2017 | - | £161,827 | - |
| 31 Dec 2016 | - | £276,667 | - |
| 31 Dec 2015 | £234,831 | £247,571 | - |
| 31 Dec 2014 | £190,783 | £169,048 | - |
| 31 Dec 2013 | £155,649 | £108,790 | - |
| 31 Dec 2012 | £153,166 | £57,422 | - |
| 31 Dec 2011 | £149,049 | £38,567 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |