CENTRASEC LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1NA

Company number 06971394
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 35 BEAMINSTER ROAD, SOLIHULL, WEST MIDLANDS, B91 1NA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRASEC LIMITED are www.centrasec.co.uk, and www.centrasec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Centrasec Limited is a Private Limited Company. The company registration number is 06971394. Centrasec Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Centrasec Limited is 35 Beaminster Road Solihull West Midlands B91 1na. . BAMFORD, David William is a Director of the company. TAYLOR, Roger Edward is a Director of the company. Director BARNES, Andrew Lindsey has been resigned. Director DENSLEY, Stephen Harold has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BAMFORD, David William
Appointed Date: 23 July 2009
67 years old
Director
TAYLOR, Roger Edward
Appointed Date: 23 July 2009
74 years old

Resigned Directors

Director
BARNES, Andrew Lindsey
Resigned: 31 May 2011
Appointed Date: 23 July 2009
73 years old
Director
DENSLEY, Stephen Harold
Resigned: 31 December 2010
Appointed Date: 23 July 2009
76 years old
Director
KAHAN, Barbara
Resigned: 23 July 2009
Appointed Date: 23 July 2009
94 years old

Persons With Significant Control

Mr Roger Edward Taylor
Notified on: 23 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRASEC LIMITED Events

13 Sep 2016
Purchase of own shares.
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
12 Aug 2009
Director appointed david william bamford
12 Aug 2009
Director appointed andrew lindsey barnes
11 Aug 2009
Ad 23/07/09\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2009
Appointment terminated director barbara kahan
23 Jul 2009
Incorporation

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