CERTAIN SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CERTAIN SECURITY LIMITED
COMPANY NUMBER
00860524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/10/1965
(59 years and 1 months old)
WEBSITE
https://certain-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
Telephone: 01727848800
TPS: Yes
Tadmarton House
Lower Tadmarton
Banbury
Oxfordshire
OX15 5SW
c/o Cooper Parry
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTAIN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTAIN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTAIN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 31/12/1992 - 01/01/2015 (22years) Born in Nov 1967 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 31/12/1990 - 20/10/2015 (24 years and 9 months) Secretary: 31/12/1990 - 31/12/1992 (2years) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 13/05/2014 (23 years and 4 months) Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 22/10/2015 | Mary Hughes (900774259) has left the board |
| 22/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 11/11/2014 | Roger Dennis John Hughes (900774260) has left the board |
| 11/11/2014 | Change in Reg. Office |
| 05/04/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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