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
- Age17 years 2 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
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Small
3 Months Ago on 27 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 09 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Oct 2025
Change Sail Address Company With New Address
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2025
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
2 Years Ago on 22 Nov 2024
Confirmation Statement
2 Years Ago on 23 Sep 2024
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.
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EVANS, Brett Lee, Mr. are mutual persons.
FINEMARK MANAGEMENT LLP
EVANS, Brett Lee, Mr. are mutual persons.
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KACHINGWE, Mayamiko Allen Harrison are mutual persons.
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Here’s a quick overview of CENTRE SECURITY INNOVATIONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2009.