CENTRALEYES SYSTEMS LIMITED

CENTRALEYES SYSTEMS LIMITED is an active private limited company, incorporated on 6 March 2019. The nature of the business is Business and domestic software development. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. CENTRALEYES SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR REDINGTON COURT
Address Line 2	69 CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2BB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	03/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CENTRALEYES SYSTEMS LIMITED

Directors

(The company's officers)

MR ARCHIE THOMAS THORNHILL

(~23 year old British national)

FIRST FLOOR REDINGTON COURT, 69 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

MR JOHN ARCHIE THORNHILL

(~53 year old British national)

FIRST FLOOR REDINGTON COURT, 69 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2019

Shareholders

(Persons of Significant Control)

Mr John Archie Thornhill

(~53 year old British national)

First Floor, Redington Court, 69 Church Road, Hove, BN3 2BB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2019

Connections

(Shared officers)

PIX (OPS) LIMITED

MR ARCHIE THOMAS THORNHILL
MR JOHN ARCHIE THORNHILL

PIX STRAND LIMITED

MR ARCHIE THOMAS THORNHILL
MR JOHN ARCHIE THORNHILL

SOHO HOSPITALITY LIMITED

MR JOHN ARCHIE THORNHILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)