CENTURION MANAGEMENT SYSTEMS LIMITED

Company summary

Company number: 03020608
Status: ACTIVE
Incorporated / age: 10 February 199531 years
Registered office: Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England
Nature of business
Business and domestic software development
Previous company names
GANYMEDE SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Philip Michael ACTIVE	Director	01 Apr 2025		England	January 1972	Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England
SAMUELSON, Nord Erik ACTIVE	Director	19 Dec 2025		United Kingdom	November 1964	Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England
KING, Peter Arthur RESIGNED	Secretary	10 Feb 1995	19 May 1997			Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB
RICHARDS, Jonathan Paul RESIGNED	Secretary	19 May 1997	07 Oct 2020			The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Feb 1995	10 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BURROWS, David Gareth RESIGNED	Director	20 Oct 2024	31 Jan 2025	United Kingdom	April 1971	Unit 7 And Unit 6, Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom
BURROWS, David Gareth RESIGNED	Director	01 Apr 2004	07 Oct 2020	England	April 1971	19, The Martlets, South Chailey, East Sussex, BN8 4QG, England
CHAPMAN, Paul Ross RESIGNED	Director	10 May 2010	20 Oct 2010	England	February 1982	Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT
DERRY BENNETT, Craig James RESIGNED	Director	01 Apr 2000	07 Oct 2020	United Kingdom	December 1961	45 Merrivale Gardens, Woking, Surrey, GU21 3LX
HASLAM, James Richard RESIGNED	Director	07 Oct 2020	19 Dec 2025	Australia	January 1980	Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
KEANE, Martyn John RESIGNED	Director	10 May 2010	20 Sep 2010	England	April 1981	Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, West Sussex, RH13 9RT
KING, Peter Arthur RESIGNED	Director	10 Feb 1995	19 May 1997	United Kingdom	October 1944	Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB
KING, Rachel Anne RESIGNED	Director	17 Mar 2014	07 Oct 2020	England	May 1973	Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
MOSELEY, Penelope RESIGNED	Director	10 Feb 1995	19 May 1997	England	April 1951	Rose Cottage, Rowhook, Horsham, West Sussex, RH12 3QA
RICHARDS, Jonathan Paul RESIGNED	Director	19 May 1997	07 Oct 2020	England	August 1964	The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
RICHARDS, Nicola Mary RESIGNED	Director	19 May 1997	07 Oct 2020	England	October 1963	The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA
TOMS, Natalie Jayne RESIGNED	Director	18 Aug 2021	31 Oct 2024	England	November 1969	Unit 7 And Unit 6, Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Feb 1995	10 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COXON, Philip Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1972
Address: Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England

SAMUELSON, Nord Erik ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, England

KING, Peter Arthur RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 19 May 1997
Address: Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB

RICHARDS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 07 Oct 2020
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1995
Resigned on: 10 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURROWS, David Gareth RESIGNED
Role: Director
Appointed on: 20 Oct 2024
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Unit 7 And Unit 6, Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom

BURROWS, David Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: April 1971
Address: 19, The Martlets, South Chailey, East Sussex, BN8 4QG, England

CHAPMAN, Paul Ross RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: February 1982
Address: Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT

DERRY BENNETT, Craig James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 45 Merrivale Gardens, Woking, Surrey, GU21 3LX

HASLAM, James Richard RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 19 Dec 2025
Country of Residence: Australia
Date of birth: January 1980
Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB

KEANE, Martyn John RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: April 1981
Address: Unit 18 Oakhurst Business Park, Wilberforce Way, Southwater, West Sussex, RH13 9RT

KING, Peter Arthur RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Appletree Cottage, Okewood Hill, Dorking, Surrey, RH5 5NB

KING, Rachel Anne RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: May 1973
Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

MOSELEY, Penelope RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 19 May 1997
Country of Residence: England
Date of birth: April 1951
Address: Rose Cottage, Rowhook, Horsham, West Sussex, RH12 3QA

RICHARDS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: August 1964
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA

RICHARDS, Nicola Mary RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: October 1963
Address: The Lodge, The Drive, Ifold, Loxwood, West Sussex, RH14 0TA

TOMS, Natalie Jayne RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1969
Address: Unit 7 And Unit 6, Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1995
Resigned on: 10 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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