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Century Electronic Security Limited, LE67 3FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTURY ELECTRONIC SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Century Electronic Security Limited. The company was founded 15 years ago and was given the registration number 06641002. The firm's registered office is in COALVILLE. You can find them at Century House, Goliath Road, Coalville, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTURY ELECTRONIC SECURITY LIMITED
Company Number:06641002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Century House, Goliath Road, Coalville, Leicestershire, England, LE67 3FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Goliath Road, Coalville, England, LE67 3FT

Director08 July 2008Active

People with Significant Control

Mr Darren Pearshouse
Notified on:13 February 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Century House, Goliath Road, Coalville, England, LE67 3FT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Century Secure Group (Uk) Ltd
Notified on:18 May 2017
Status:Active
Country of residence:England
Address:Century House, Goliath Road, Coalville, England, LE67 3FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren John Pearshouse
Notified on:08 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Century House, Goliath Road, Coalville, England, LE67 3FT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

Download
2023-10-03Gazette

Gazette notice voluntary.

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2023-09-20Dissolution

Dissolution application strike off company.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2023-03-27Change of name

Certificate change of name company.

Download
2023-03-27Change of name

Change of name notice.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type dormant.

Download
2017-07-19Persons with significant control

Cessation of a person with significant control.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Address

Change registered office address company with date old address new address.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download

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