Centre Security Innovations Limited
Company Profile
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MicroCentre Security Innovations Limited
07025559•Private Limited With Share Capital
Belfont House Mucklow Hill, Halesowen, West Midlands, B628DD
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Incorporated
22/09/2009
Company Age
16 years
Directors
5
Employees
11
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Centre Security Innovations Limited (07025559) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in west midlands, B628DD. The company operates under SIC code 80200 - security systems service activities.
Centre security innovations limited is a facilities services company based out of eastern way, daventry, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 22/09/2009
B628DD
11 employees
Financial Overview
Total Assets
£546.4K
Liabilities
£362.0K
Net Assets
£184.3K
Est. Turnover
£719.5K
AI Estimated
Unreported
Cash
£292.5K
Key Metrics
11
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2025
Change Sail Address Company With New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Incorporation Company
Category:Incorporation
Date:22-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date22/11/2024
Latest Accounts30/09/2024
Trading Addresses
Belfont House, Mucklow Hill, Halesowen, B628DDRegistered
Unit 22, Icon, Eastern Way, Daventry, Northamptonshire, NN110QB
Related Companies
10
Contact
01327304943operations@centresi.comcentresi.com
Belfont House Mucklow Hill, Halesowen, West Midlands, B628DD