SENTURIAN SECURITY LIMITED
COVENTRY FEN END FARM LIMITED

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 05761035
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address BRIDGE HOUSE BUSINESS CENTRE ROOM 1.4, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of SENTURIAN SECURITY LIMITED are www.senturiansecurity.co.uk, and www.senturian-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Senturian Security Limited is a Private Limited Company. The company registration number is 05761035. Senturian Security Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Senturian Security Limited is Bridge House Business Centre Room 1 4 9 13 Holbrook Lane Coventry Cv6 4ad. . MORGAN, Ashley is a Director of the company. Secretary MAHER, Andrew has been resigned. Secretary MORGAN, Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Ellen has been resigned. Director TURNER, Sean Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
MORGAN, Ashley
Appointed Date: 15 February 2009
56 years old

Resigned Directors

Secretary
MAHER, Andrew
Resigned: 31 December 2012
Appointed Date: 29 March 2006
Secretary
MORGAN, Ellen
Resigned: 25 July 2011
Appointed Date: 15 February 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
MORGAN, Ellen
Resigned: 25 July 2011
Appointed Date: 15 February 2009
52 years old
Director
TURNER, Sean Michael
Resigned: 25 July 2011
Appointed Date: 29 March 2006
40 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Ashley Morgan
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SENTURIAN SECURITY LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 36 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
29 Mar 2006
Incorporation

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