CERTUS SECURITY UK LIMITED
KINGS LODGE, LONDON ROAD, WEST KINGSDOWN TN15 6AR- Active
- Private Limited Company
- Company No. 06715296
- Last Updated: 01 Mar 2024
Company Profile
CERTUS SECURITY UK LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in WEST KINGSDOWN. CERTUS SECURITY UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 20 days.
| Name | CERTUS SECURITY UK LIMITED |
|---|---|
| Company number | 06715296 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN TN15 6AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Julia Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Roger Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against CERTUS SECURITY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS SECURITY UK LIMITED | 03 Oct 2008 |
| ROGER BAXTER LIMITED | 21 Dec 2008 |