Centurion Fire And Security Ltd

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Centurion Fire And Security Ltd

02664767•Private Limited With Share Capital

Centurion House, Park Road West, Huddersfield, HD45RX
WebsiteEmail0800590592

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Incorporated

21/11/1991

Company Age

34 years

Directors

5

Employees

26

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Centurion Fire And Security Ltd (02664767) is a private limited with share capital incorporated on 21/11/1991 (34 years old) and registered in huddersfield, HD45RX. The company operates under SIC code 96090 and is classified as Small.

Centurion fire & security ltd was founded in september 1974. from those early beginnings taking place in the founders garage, a highly respected and trusted security installation & manufacturing company was born. in 1990 the manufacturing side of the business was spun off into a new company technist...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 21/11/1991
HD45RX
26 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£605.1K

Net Assets

£456.6K

Est. Turnover

£3.20M

AI Estimated
Unreported
Cash

£302.9K

Key Metrics

26

Employees

5

Directors

2

Shareholders

Board of Directors

4
N
nathan robert douglas-smith
director
I
ian james teader
director
M
mark anthony bridges
director
D
david andrew lee
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2014
Change Of Name Notice
Category:Change Of Name
Date:18-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Resolution
Category:Resolution
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Annual Return
Date:23-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Legacy
Category:Capital
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Address
Date:26-09-2001
Legacy
Category:Address
Date:24-08-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Mortgage
Date:24-07-1998
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Officers
Date:02-05-1997

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD45RXRegistered

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Contact

0800590592
admin@centurion.netinfo@centurion.netsales@centurion.net
centurion.net
Centurion House, Park Road West, Huddersfield, HD45RX