Senturian Security Group Limited

General information

Name:

Senturian Security Group Ltd

Office Address:

Bridge House Business Centre Room 1.4 9-13 Holbrook Lane CV6 4AD Coventry

Number: 05761035

Incorporation date: 2006-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Senturian Security Group started its business in the year 2006 as a Private Limited Company under the ID 05761035. The business has been functioning for eighteen years and the present status is active. The firm's head office is registered in Coventry at Bridge House Business Centre Room 1.4. Anyone can also find this business using the postal code, CV6 4AD. The Senturian Security Group Limited business was known under three other names before. This company was started under the name of Senturian Security Group and was switched to Senturian Security on 2020-08-04. The company's third registered name was present name up till 2007. The company's declared SIC number is 80100: Private security activities. Its latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 29th March 2023.

There's one director this particular moment overseeing this particular company, specifically Ashley M. who's been performing the director's tasks since 2006-03-29. For two years Ellen M., had been performing the duties for this specific company until the resignation on 2011-07-25. Furthermore another director, specifically Sean T. gave up the position in July 2011.

  • Previous company's names
  • Senturian Security Group Limited 2020-08-04
  • Senturian Security Group Limited Limited 2020-08-03
  • Senturian Security Limited 2007-01-09
  • Fen End Farm Limited 2006-03-29

Financial data based on annual reports

Company staff

Ashley M.

Role: Director

Appointed: 15 February 2009

Latest update: 19 April 2024

People with significant control

Ashley M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Ashley M.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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