Company number 07869757
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address CERTAX ACCOUNTING (ENFIELD), 56 GOVERNMENT ROW, ENFIELD, MIDDLESEX, EN3 6JN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of CENTURION PROTECTION SERVICES LIMITED are www.centurionprotectionservices.co.uk, and www.centurion-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Centurion Protection Services Limited is a Private Limited Company.
The company registration number is 07869757. Centurion Protection Services Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Centurion Protection Services Limited is Certax Accounting Enfield 56 Government Row Enfield Middlesex En3 6jn. . PLUSKOWSKI, Henryk is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Henryk Pluskowski
Notified on: 19 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CENTURION PROTECTION SERVICES LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 6 more events
03 Dec 2013
First Gazette notice for compulsory strike-off
14 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
06 Dec 2012
Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 6 December 2012
05 Dec 2011
Company name changed enturion protection services LIMITED\certificate issued on 05/12/11
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RES15 ‐
Change company name resolution on 2011-12-02
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NM01 ‐
Change of name by resolution
02 Dec 2011
Incorporation