Centurion Fire And Security Ltd

General information

Name:

Centurion Fire And Security Limited

Office Address:

Centurion House Park Road West HD4 5RX Huddersfield

Number: 02664767

Incorporation date: 1991-11-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centurion Fire And Security Ltd could be found at Centurion House, Park Road West in Huddersfield. Its zip code is HD4 5RX. Centurion Fire And Security has been present in this business for thirty three years. Its reg. no. is 02664767. Even though lately it's been referred to as Centurion Fire And Security Ltd, it was not always so. This firm was known as Centurion Alarms until 1994-12-02, when it was changed to Centurion Security Systems. The definitive change came on 2014-07-18. The enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time account status updates were reported.

According to the information we have, this limited company was established thirty three years ago and has so far been governed by seven directors, out of whom three (Nathan D., Kerry A. and David A.) are still functioning. To provide support to the directors, this limited company has been utilizing the skillset of David A. as a secretary since 2001.

  • Previous company's names
  • Centurion Fire And Security Ltd 2014-07-18
  • Centurion Security Systems Limited 1994-12-02
  • Centurion Alarms Limited 1991-11-21

Financial data based on annual reports

Company staff

Nathan D.

Role: Director

Appointed: 02 May 2022

Latest update: 16 January 2024

Kerry A.

Role: Director

Appointed: 18 February 2021

Latest update: 16 January 2024

David A.

Role: Secretary

Appointed: 03 October 2001

Latest update: 16 January 2024

David A.

Role: Director

Appointed: 31 January 1996

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Cfs Holdings Ltd owns over 3/4 of company shares. This business can be reached in Huddersfield at Park Road West, HD4 5RX.

Cfs Holdings Ltd
Address: Centurion House Park Road West, Huddersfield, HD4 5RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
David A.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
Company Age

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