CENTURION MANAGEMENT SYSTEMS LIMITED
CENTURION MANAGEMENT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03020608, and its current status with Companies House is active. The company was incorporated on 10 February 1995 and lists its registered address as Horsham, United Kingdom. 1 shareholder is on record for CENTURION MANAGEMENT SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for CENTURION MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELMO SOFTWARE UK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELMO SOFTWARE UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CENTURION MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. Philip Coxon (appointed 2025-04-01) and Nord Samuelson (appointed 2025-12-19) both serve as Director. The remaining 3 records shown (Nicola Richards, James Haslam and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CENTURION MANAGEMENT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CENTURION MANAGEMENT SYSTEMS LIMITED sits 1 level below its ultimate parent, ELMO SOFTWARE UK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ELMO SOFTWARE UK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CENTURION MANAGEMENT SYSTEMS LIMITED's own shareholder record.
ELMO SOFTWARE UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CENTURION MANAGEMENT SYSTEMS LIMITED?
One shareholder is currently on record for CENTURION MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELMO SOFTWARE UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CENTURION MANAGEMENT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTURION MANAGEMENT SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CENTURION MANAGEMENT SYSTEMS LIMITED have on record?
1 shareholder is shown on record for CENTURION MANAGEMENT SYSTEMS LIMITED.
What is CENTURION MANAGEMENT SYSTEMS LIMITED's company registration number?
CENTURION MANAGEMENT SYSTEMS LIMITED's registration number is 03020608, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTURION MANAGEMENT SYSTEMS LIMITED still an active company?
CENTURION MANAGEMENT SYSTEMS LIMITED's status on Companies House is listed as active.
When was CENTURION MANAGEMENT SYSTEMS LIMITED incorporated?
CENTURION MANAGEMENT SYSTEMS LIMITED was incorporated on 10 February 1995, according to Companies House.
What is CENTURION MANAGEMENT SYSTEMS LIMITED's registered address?
The registered address on file for CENTURION MANAGEMENT SYSTEMS LIMITED is Horsham, United Kingdom.
What legal structure is CENTURION MANAGEMENT SYSTEMS LIMITED registered as?
CENTURION MANAGEMENT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTURION MANAGEMENT SYSTEMS LIMITED?
Two of the 5 officer records shown for CENTURION MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. Philip Coxon (appointed 2025-04-01) and Nord Samuelson (appointed 2025-12-19) both serve as Director. The remaining 3 records shown (Nicola Richards, James Haslam and 1 other) are former appointments that have since been resigned. Management authority at CENTURION MANAGEMENT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTURION MANAGEMENT SYSTEMS LIMITED have a parent company or subsidiaries?
CENTURION MANAGEMENT SYSTEMS LIMITED sits 1 level below its ultimate parent, ELMO SOFTWARE UK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CENTURION MANAGEMENT SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTURION MANAGEMENT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTURION MANAGEMENT SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTURION MANAGEMENT SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.