Centum Security Ltd in Bletchley MILTON KEYNES

Centum Security Ltd MILTON KEYNES

Founded in 1998, Centum Security, classified under reg no. 03593674 is an active company. Currently registered at 179 Queensway MK2 2DZ, Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28. Since 2019/03/27 Centum Security Ltd is no longer carrying the name Synsec Security Services.

The firm has one director. Alex K., appointed on 30 August 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centum Security Ltd Address / Contact

Office Address	179 Queensway
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK2 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593674
Date of Incorporation	Tue, 7th Jul 1998
Industry	Private security activities
End of financial Year	29th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (203 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Alex K.

Position: Director

Appointed: 30 August 2018

Nicola S.

Position: Director

Appointed: 27 October 2016

Resigned: 30 August 2018

Beatrix G.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 January 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 07 July 1998

Helen W.

Position: Secretary

Appointed: 07 July 1998

Resigned: 01 April 2006

Peter W.

Position: Director

Appointed: 07 July 1998

Resigned: 30 September 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 07 July 1998

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Alex K. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex K.

Notified on	1 September 2018
Nature of control:	75,01-100% shares

Peter W.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Nicola S.

Notified on	6 April 2016
Ceased on	30 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Edam A.

Notified on	6 April 2016
Ceased on	30 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Shaun H.

Notified on	6 April 2016
Ceased on	30 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Synsec Security Services	March 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	36 685	35 940	1 685	17 194
Current Assets	167 682	192 247	379 582	318 324	280 151	359 587
Debtors	130 997	156 307	377 897	301 130
Net Assets Liabilities	-1 858	9 196	61 414	70 394	29 177	68 681
Property Plant Equipment	2 178	1 048	34 314	25 736

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 474	4 604	8 578	17 156
Average Number Employees During Period			12	12	10	10
Creditors	156 241	184 099	286 597	214 454	88 624	130 226
Fixed Assets	2 178	1 048	34 314	25 736	17 158	8 580
Increase From Depreciation Charge For Year Property Plant Equipment		1 130	8 578	8 578
Net Current Assets Liabilities	11 441	8 148	92 985	103 870	191 527	229 361
Property Plant Equipment Gross Cost	5 652	5 652	42 892	42 892
Total Additions Including From Business Combinations Property Plant Equipment			41 844
Total Assets Less Current Liabilities	13 619	9 196	127 299	129 606	208 685	237 941

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, May 2016	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2016/02/29 from 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 1st, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/01	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 27th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 14th, February 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 11th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/08/29	annual return
363s	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/08/29	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 2006/10/09	annual return
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 10/08/04; Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1999/08/16	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 17th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 17th, September 1998	accounts	Free Download (1 page)

Centum Security Ltd MILTON KEYNES

Centum Security Ltd Address / Contact

Company Information / Profile

Company staff

Alex K.

Nicola S.

Beatrix G.

Temple Secretaries Limited

Helen W.

Peter W.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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