CENTUM SECURITY LTD
179 QUEENSWAY, BLETCHLEY, MILTON KEYNES MK2 2DZ- Active
- Private Limited Company
- Company No. 03593674
- Last Updated: 01 Mar 2024
Company Profile
CENTUM SECURITY LTD was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in MILTON KEYNES. CENTUM SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 26 years 2 months and 12 days.
| Name | CENTUM SECURITY LTD |
|---|---|
| Company number | 03593674 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
179 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alex Nyaga Kamau Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Shaun Harper Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Jane Smethurst Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edam Marcus Adam Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTUM SECURITY LTD | 07 Jul 1998 |
| SYNSEC SECURITY SERVICES LTD | 27 Mar 2019 |