Centremaps Limited
- Company number
- 04816319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2003
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Registered office
Previous names
- Trackstar Trading Limited (until 3 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Andrew Gilman Peter | Director | 31 Mar 2022 | |
| STEWART, Susan | Secretary | 9 Dec 2017 | 29 Jul 2025 |
| HAWKINS, Stephen John | Director | 23 May 2006 | 29 Jul 2025 |
| STEWART, Susan Elizabeth | Director | 23 May 2006 | 29 Jul 2025 |
| WALKER, Christine Mary | Secretary | 23 May 2006 | 8 Dec 2017 |
| WALKER, Mark Crowther | Director | 23 May 2006 | 8 Dec 2017 |
| BOX, Colin William | Secretary | 24 Jul 2003 | 23 May 2006 |
| CAPPER, Robert Matthew | Director | 24 Jul 2003 | 23 May 2006 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 1 Jul 2003 | 24 Jul 2003 |
| STL SECRETARIES LTD | Corporate-Secretary | 1 Jul 2003 | 24 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centremaps Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2025 | |
| Mr Stephen John Hawkins | Voting Rights 25 To 50 Percent | 31 Mar 2022 | 29 Jul 2025 |
| Mr Andrew Gilman Peter Terry | Voting Rights 25 To 50 Percent | 31 Mar 2022 | 29 Jul 2025 |
| Laser Surveys Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2022 | 29 Jul 2025 |
| Mrs Susan Elizabeth Stewart | Voting Rights 25 To 50 Percent | 4 Jun 2016 | 29 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £202,020 | - | 5 |
| 31 Dec 2024 | £261,742 | - | 5 |
| 31 Dec 2023 | £218,725 | - | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Jul 2021 Dormant | £1 | - | - |
| 31 Jul 2020 Dormant | £1 | - | - |
| 31 Jul 2019 Dormant | £1 | - | - |
| 31 Jul 2018 Dormant | £1 | - | - |
| 31 Jul 2017 Dormant | £1 | - | - |
| 31 Jul 2016 Dormant | £1 | - | - |
| 31 Jul 2015 Dormant | £1 | - | - |
| 31 Jul 2014 Dormant | £1 | - | - |
| 31 Jul 2013 Dormant | £1 | - | - |
| 31 Jul 2012 Dormant | £1 | - | - |
| 31 Jul 2011 Dormant | £1 | - | - |
| 31 Jul 2010 Dormant | £1 | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 Dormant | £1 | £1 | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Centremaps Limited → Centremaps Holding Company Limited
Directors’ other companies
- TERRY, Andrew Gilman Peter - Director at Centremaps Holding Company Limited
Companies at the same address
- Laser Surveys Limited (01890261)
- Open Space Business Centres Limited (10699479)