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Company Information for

CENTRE SECURITY INNOVATIONS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
07025559
Private Limited Company
Active

Company Overview

About Centre Security Innovations Ltd
CENTRE SECURITY INNOVATIONS LIMITED was founded on 2009-09-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Centre Security Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRE SECURITY INNOVATIONS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in NN11
 
Filing Information
Company Number 07025559
Company ID Number 07025559
Date formed 2009-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 07:24:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE SECURITY INNOVATIONS LIMITED

Company Officers of CENTRE SECURITY INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANDREW BELL
Director 2009-09-22
IAN JAMES BOWIE
Director 2011-07-01
ALLISON BELL
Company Secretary 2009-09-22

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
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1006
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM THE ICON CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1006
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1004
2015-10-01AR0122/09/15 FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1004
2014-11-05AR0122/09/14 FULL LIST
2014-10-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-02-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-03SH0101/08/13 STATEMENT OF CAPITAL GBP 1006
2013-09-30AR0122/09/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW BELL / 02/08/2013
2013-01-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0122/09/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM K G BUSINESS CENTRE KINGSFIELD WAY DALLINGTON NORTHAMPTON NN5 7QS
2011-11-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0122/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW BELL / 22/09/2011
2011-09-14AP01DIRECTOR APPOINTED MR IAN JAMES BOWIE
2011-09-14SH0101/07/11 STATEMENT OF CAPITAL GBP 1004
2011-05-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-13RES01ADOPT ARTICLES 09/05/2011
2011-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-13SH0109/05/11 STATEMENT OF CAPITAL GBP 1001
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 12 HIDCOTE WAY MIDDLEMORE DAVENTRY NORTHAMPTONSHIRE NN11 8AE
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW BELL / 27/10/2010
2011-01-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AR0120/10/10 FULL LIST
2009-09-22NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CENTRE SECURITY INNOVATIONS LIMITED 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 CENTRE SECURITY INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRE SECURITY INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 115,980
Creditors Due Within One Year 2012-09-30 £ 104,988
Creditors Due Within One Year 2012-09-30 £ 104,988
Creditors Due Within One Year 2011-09-30 £ 58,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CENTRE SECURITY INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,006
Called Up Share Capital 2012-09-30 £ 1,004
Called Up Share Capital 2012-09-30 £ 1,004
Called Up Share Capital 2011-09-30 £ 1,004
Cash Bank In Hand 2013-09-30 £ 50,003
Cash Bank In Hand 2012-09-30 £ 34,508
Cash Bank In Hand 2012-09-30 £ 34,508
Cash Bank In Hand 2011-09-30 £ 1,131
Current Assets 2013-09-30 £ 167,188
Current Assets 2012-09-30 £ 140,721
Current Assets 2012-09-30 £ 140,721
Current Assets 2011-09-30 £ 88,091
Debtors 2013-09-30 £ 117,185
Debtors 2012-09-30 £ 106,213
Debtors 2012-09-30 £ 106,213
Debtors 2011-09-30 £ 86,960
Fixed Assets 2013-09-30 £ 7,154
Fixed Assets 2012-09-30 £ 8,596
Fixed Assets 2012-09-30 £ 8,596
Shareholder Funds 2013-09-30 £ 58,362
Shareholder Funds 2012-09-30 £ 44,329
Shareholder Funds 2012-09-30 £ 44,329
Shareholder Funds 2011-09-30 £ 30,518
Tangible Fixed Assets 2013-09-30 £ 6,920
Tangible Fixed Assets 2012-09-30 £ 8,127
Tangible Fixed Assets 2012-09-30 £ 8,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRE SECURITY INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE SECURITY INNOVATIONS LIMITED
Trademarks
We have not found any records of CENTRE SECURITY INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRE SECURITY INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-3 GBP £680
Harlow Town Council 2016-11 GBP £9,290
Harlow Town Council 2016-10 GBP £2,440
Harlow Town Council 2016-9 GBP £850 Security and Safety Equipment, Lighting
Harlow Town Council 2016-8 GBP £1,260 Security and Safety Equipment, Lighting
Harlow Town Council 2016-7 GBP £2,375 Security and Safety Equipment, Lighting
Harlow Town Council 2016-6 GBP £760
Harlow Town Council 2016-4 GBP £11,800 Security and Safety Equipment, Lighting
Harlow Town Council 2016-3 GBP £5,944 Security and Safety Equipment, Lighting
Harlow Town Council 2015-12 GBP £6,935 Security and Safety Equipment, Lighting
Harlow Town Council 2015-11 GBP £860 Security and Safety Equipment, Lighting
Harlow Town Council 2015-10 GBP £2,280 Security and Safety Equipment, Lighting
Harlow Town Council 2015-9 GBP £850 Security and Safety Equipment, Lighting
Harlow Town Council 2015-8 GBP £5,800 Security and Safety Equipment, Lighting
Harlow Town Council 2015-7 GBP £26,680 Security and Safety Equipment, Lighting
Harlow Town Council 2015-6 GBP £4,285 Security and Safety Equipment, Lighting
Harlow Town Council 2015-4 GBP £3,760 Security and Safety Equipment, Lighting
Harlow Town Council 2014-11 GBP £700 Security and Safety Equipment, Lighting
Harlow Town Council 2014-9 GBP £1,300 Security and Safety Equipment, Lighting
Harlow Town Council 2014-7 GBP £1,920 Security and Safety Equipment, Lighting
Harlow Town Council 2014-6 GBP £3,430 Security and Safety Equipment, Lighting
Harlow Town Council 2014-5 GBP £6,900 Security and Safety Equipment, Lighting
Windsor and Maidenhead Council 2013-12 GBP £3,125
Walsall Council 2013-2 GBP £1,960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRE SECURITY INNOVATIONS LIMITED 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 CENTRE SECURITY INNOVATIONS LIMITED 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 CENTRE SECURITY INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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