CERTUS SECURITY UK LIMITED
WEST KINGSDOWN ROGER BAXTER LIMITED

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Company number 06715296
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, TN15 6AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Julia Baxter as a director on 5 October 2015. The most likely internet sites of CERTUS SECURITY UK LIMITED are www.certussecurityuk.co.uk, and www.certus-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 06715296. Certus Security Uk Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Certus Security Uk Limited is Kings Lodge London Road West Kingsdown Tn15 6ar. . BAXTER, Julia is a Director of the company. BAXTER, Roger is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAXTER, Julia
Appointed Date: 05 October 2015
59 years old
Director
BAXTER, Roger
Appointed Date: 03 October 2008
60 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
DUNSFORD, Ian
Resigned: 03 October 2008
Appointed Date: 03 October 2008
52 years old

Persons With Significant Control

Mr. Roger Baxter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Baxter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS SECURITY UK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Appointment of Mrs Julia Baxter as a director on 5 October 2015
28 Oct 2015
Annual return made up to 3 October 2015
Statement of capital on 2015-10-28
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
05 Nov 2008
Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Director appointed roger baxter
03 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
03 Oct 2008
Appointment terminated director ian dunsford
03 Oct 2008
Incorporation

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