CERTUS SECURITY LLP
WEST KINGSDOWN ROGER BAXTER (UK) LLP

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Company number OC341296
Status Active
Incorporation Date 7 November 2008
Company Type Limited Liability Partnership
Address KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015. The most likely internet sites of CERTUS SECURITY LLP are www.certussecurity.co.uk, and www.certus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Security Llp is a Limited Liability Partnership. The company registration number is OC341296. Certus Security Llp has been working since 07 November 2008. The present status of the company is Active. The registered address of Certus Security Llp is Kings Lodge London Road West Kingsdown Kent Tn15 6ar. . CERTUS SECURITY UK LIMITED is a LLP Designated Member of the company. I C TECHNICAL SERVICES LTD is a LLP Designated Member of the company. PAUL CROSS LIMITED is a LLP Member of the company. LLP Designated Member BAXTER, Roger has been resigned. LLP Designated Member CANNING, Ian Richard has been resigned. LLP Member I C TECHNICAL SERVICES LTD has been resigned.


Current Directors

LLP Designated Member
CERTUS SECURITY UK LIMITED
Appointed Date: 07 November 2008
LLP Designated Member
I C TECHNICAL SERVICES LTD
Appointed Date: 09 November 2010
LLP Member
PAUL CROSS LIMITED
Appointed Date: 08 November 2010

Resigned Directors

LLP Designated Member
BAXTER, Roger
Resigned: 09 November 2010
Appointed Date: 07 November 2008
60 years old
LLP Designated Member
CANNING, Ian Richard
Resigned: 08 November 2013
Appointed Date: 11 September 2009
57 years old
LLP Member
I C TECHNICAL SERVICES LTD
Resigned: 08 November 2010
Appointed Date: 11 September 2009

Persons With Significant Control

Certus Security Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
I C Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul Cross Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CERTUS SECURITY LLP Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
08 Dec 2015
Annual return made up to 7 November 2015
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
16 Nov 2009
Appointment of I C Technical Services Ltd as a member
01 Jun 2009
Currext from 30/11/2009 to 31/03/2010
21 Dec 2008
Change of name 11/12/2008
17 Dec 2008
Company name changed roger baxter (uk) LLP\certificate issued on 21/12/08
07 Nov 2008
Incorporation document\certificate of incorporation

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