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CENTRA SECURITY SYSTEMS (UK) LIMITED

CENTRA SECURITY SYSTEMS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRA SECURITY SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRA SECURITY SYSTEMS (UK) LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CENTRA SECURITY SYSTEMS (UK) LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRA SECURITY SYSTEMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CENTRA SECURITY SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for CENTRA SECURITY SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 08, 2016

    		1 pagesPSC07

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2017 with updates

    		5 pagesCS01

    Notification of David Michael Brinkley as a person with significant control on Sep 08, 2016

    		2 pagesPSC01

    Termination of appointment of Michael Duke as a director on Sep 08, 2016

    		1 pagesTM01

    Appointment of Mr David Michael Brinkley as a director on Sep 08, 2016

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTRA SECURITY SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINKLEY, David Michael
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector166536570002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRA SECURITY SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fd Secretarial Ltd
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 08, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredEngland
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Michael Brinkley
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Sep 08, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0