OpenCompanies

Centum Security Ltd

Company number
03593674
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jul 1998
Nature of business
Private security activities

Registered office

179 Queensway
Bletchley
Milton Keynes
MK2 2DZ

Previous names

  • Synsec Security Services Ltd (until 27 Mar 2019)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 7 Jul 1998 7 Jul 1998
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jul 1998 7 Jul 1998
WILLIAMS, Helen Maria Secretary 7 Jul 1998 1 Apr 2006
GUBONYI, Beatrix Secretary 1 Apr 2006 1 Jan 2013
SMETHURST, Nicola Jane Director 27 Oct 2016 30 Aug 2018
WILLIAMS, Peter John Director 7 Jul 1998 30 Sep 2018
KAMAU, Alex Nyaga Director 30 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Edam Marcus Adam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Aug 2018
Mr Shaun Harper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Aug 2018
Ms Nicola Jane Smethurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Aug 2018
Mr Peter John Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2018
Mr Alex Nyaga Kamau Ownership Of Shares 75 To 100 Percent 1 Sep 2018

Accounts

Year ended Net assets Cash Employees
29 Feb 2024 £177,618 - 3
28 Feb 2023 £68,681 - 10
28 Feb 2022 £29,177 - 12
28 Feb 2021 -£70,394 £17,194 12
29 Feb 2020 £61,414 £1,685 -
28 Feb 2019 £9,196 £35,940 -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data