Menna Overview
Here’s a quick overview of CENTRE SECURITY INNOVATIONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2009.
CENTRE SECURITY INNOVATIONS LIMITED
- Company statusactive
- Company No07025559
- Age16 years 10 months Incorporated 22 September 2009
- Officers3
Address
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England
CENTRE SECURITY INNOVATIONS LIMITED is an active company incorporated on 22 September 2009 and based in Rugby, Warwickshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 04 Mar 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 04 Mar 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Brett Lee, Mr. | director | Jul 1973 | 28 Feb 2025 |
| KACHINGWE, Mayamiko Allen Harrison | director | Oct 1969 | 28 Feb 2025 |
| MARSTON, Andrew John | director | Sep 1972 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eberbach Limited | 28 Feb 2025 | |
| Mr Ian Bowie | Apr 1979 | 06 Apr 2016 |
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EVANS, Brett Lee, Mr. are mutual persons.
EVANS, Brett Lee, Mr., KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
MARSTON, Andrew John are mutual persons.
BELL, Colin Andrew are mutual persons.
POLE POSITION MARKETING LLP
EVANS, Brett Lee, Mr. are mutual persons.
FINEMARK MANAGEMENT LLP
EVANS, Brett Lee, Mr. are mutual persons.
ILEKTRA LIMITED
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRE SECURITY INNOVATIONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2009.