CENTURY 21 SECURITY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1QN

Company number 03931771
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address C6 ENDEAVOUR PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of CENTURY 21 SECURITY LIMITED are www.century21security.co.uk, and www.century-21-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Century 21 Security Limited is a Private Limited Company. The company registration number is 03931771. Century 21 Security Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Century 21 Security Limited is C6 Endeavour Park Penner Road Havant Hampshire Po9 1qn. The company`s financial liabilities are £164.33k. It is £76.37k against last year. The cash in hand is £143.9k. It is £112.64k against last year. And the total assets are £278.32k, which is £10.37k against last year. ISOM, Daniel Stephen is a Director of the company. Secretary FRANCIS, Claire has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


century 21 security Key Finiance

LIABILITIES £164.33k
+86%
CASH £143.9k
+360%
TOTAL ASSETS £278.32k
+3%
All Financial Figures

Current Directors

Director
ISOM, Daniel Stephen
Appointed Date: 03 March 2000
46 years old

Resigned Directors

Secretary
FRANCIS, Claire
Resigned: 27 January 2014
Appointed Date: 01 February 2002

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 13 July 2000

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 23 February 2000

Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Isom Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY 21 SECURITY LIMITED Events

22 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 39 more events
05 Apr 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
23 Feb 2000
Incorporation

CENTURY 21 SECURITY LIMITED Charges

23 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…