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Home > England & Wales Companies > CENTUM SECURITY LTD
Company Information for

CENTUM SECURITY LTD

179 QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2DZ,
Company Registration Number
03593674
Private Limited Company
Active

Company Overview

About Centum Security Ltd
CENTUM SECURITY LTD was founded on 1998-07-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Centum Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTUM SECURITY LTD
 
Legal Registered Office
179 QUEENSWAY
BLETCHLEY
MILTON KEYNES
MK2 2DZ
Other companies in AL10
 
Previous Names
SYNSEC SECURITY SERVICES LTD27/03/2019
Filing Information
Company Number 03593674
Company ID Number 03593674
Date formed 1998-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236211931  
Last Datalog update: 2023-10-08 08:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTUM SECURITY LTD
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Company Officers of CENTUM SECURITY LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE SMETHURST
 Director 2016-10-27
PETER JOHN WILLIAMS
 Director 1998-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRIX GUBONYI
 Company Secretary 2006-04-01 2013-01-01
HELEN MARIA WILLIAMS
 Company Secretary 1998-07-07 2006-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-07-07 1998-07-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WILLIAMS SIX13 SECURITY LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
PETER JOHN WILLIAMS ELCESS LIMITED Director 2016-10-25 CURRENT 2013-06-28 Active
PETER JOHN WILLIAMS PARAGON RISK LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
PETER JOHN WILLIAMS LCS SECURITY LIMITED Director 2003-12-22 CURRENT 2002-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-16CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-04-28Amended account full exemption
2022-12-24Compulsory strike-off action has been discontinued
2022-12-24DISS40Compulsory strike-off action has been discontinued
2022-12-23CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILLIAMS
2018-10-31PSC07CESSATION OF PETER JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NYAGA KAMAU
2018-09-06RES01ADOPT ARTICLES 06/09/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-30PSC07CESSATION OF EDAM MARCUS ADAM AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Balfour House 741 High Road London N12 0BP United Kingdom
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SMETHURST
2018-08-30AP01DIRECTOR APPOINTED MR ALEX NYAGA KAMAU
2018-06-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27AP01DIRECTOR APPOINTED MS NICOLA JANE SMETHURST
2016-10-27AP01DIRECTOR APPOINTED MS NICOLA JANE SMETHURST
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-05-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA01Previous accounting period extended from 31/12/15 TO 29/02/16
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035936740001
2016-03-11AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 43 SHALLCROSS CRESCENT HATFIELD HERTFORDSHIRE AL10 9QH
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-01AR0109/02/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0109/02/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-20AR0109/02/13 FULL LIST
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY BEATRIX GUBONYI
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0109/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0109/02/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-02-11AR0109/02/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 20/01/09; CHANGE OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-07-06363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16363(288)DIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-09-17225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-27288bSECRETARY RESIGNED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW SECRETARY APPOINTED
1998-07-2788(2)RAD 09/07/98--------- £ SI 998@1=998 £ IC 2/1000
1998-07-13288bSECRETARY RESIGNED
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CENTUM SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTUM SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTUM SECURITY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTUM SECURITY LTD

Intangible Assets
Patents
We have not found any records of CENTUM SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTUM SECURITY LTD
Trademarks
We have not found any records of CENTUM SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTUM SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CENTUM SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CENTUM SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTUM SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTUM SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK2 2DZ