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Company number
03794491

CENTRALINC SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTRALINC SYSTEMS LIMITED
Company number
03794491
Registered office
UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH, UNITED KINGDOM · 210 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 1999
Status
Active
Age
27 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Charlotte May Griffiths
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/03/2018
Mr Stuart Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2023
Mr Stuart Griffiths
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 11/06/2016
Stephen Frederick Williamson
has significant influence or control
Notified 11/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Charlotte May Griffiths
born 10/1985 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/03/2018 Controls 2 companies
Mr Stuart Griffiths
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2023 Controls 2 companies
Stephen Frederick Williamson
born 04/1951 · United Kingdom has significant influence or control Notified 11/06/2016
Mr Stuart Griffiths
born 08/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/12/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2023 Person with significant control added Mr Stuart Griffiths
16/12/2020 Person with significant control ceased Mr Stuart Griffiths
02/03/2018 Person with significant control added Mrs Charlotte May Griffiths
11/06/2016 Person with significant control added Stephen Frederick Williamson
11/06/2016 Person with significant control added Mr Stuart Griffiths

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 401
▲ 2.4%
391
Net assets 399
▲ 2.5%
390
Employees (avg) 3 3

Documents for CENTRALINC SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CENTRALINC SYSTEMS LIMITED?
According to the official registry, the company number of CENTRALINC SYSTEMS LIMITED is 03794491.
Where is CENTRALINC SYSTEMS LIMITED registered?
The registered office is UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH, UNITED KINGDOM.
What is the SIC code of CENTRALINC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CENTRALINC SYSTEMS LIMITED?
Mrs Charlotte May Griffiths is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CENTRALINC SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CENTRALINC SYSTEMS LIMITED (03794491)

CENTRALINC SYSTEMS LIMITED is a private limited company incorporated on 23 June 1999 and registered in the United Kingdom under company number 03794491. Its registered office is at UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Charlotte May Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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