This company is commonly known as Senturian Security Group Limited. The company was founded 18 years ago and was given the registration number 05761035. The firm's registered office is in COVENTRY. You can find them at Bridge House Business Centre Room 1.4, 9-13 Holbrook Lane, Coventry, . This company's SIC code is 80100 - Private security activities.
| Name | : | SENTURIAN SECURITY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05761035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House Business Centre Room 1.4, 9-13 Holbrook Lane, Coventry, CV6 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 211, Old Church Road, Coventry, CV6 7DZ | Director | 15 February 2009 | Active |
| 12 Wappenbury Road, Coventry, CV2 1GU | Secretary | 29 March 2006 | Active |
| 211, Old Church Road, Coventry, CV6 7DZ | Secretary | 15 February 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 March 2006 | Active |
| 211, Old Church Road, Coventry, CV6 7DZ | Director | 15 February 2009 | Active |
| 179 Torcross Avenue, Coventry, CV2 3NU | Director | 29 March 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 March 2006 | Active |
| Mr Ashley Morgan | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 211, Old Church Road, Coventry, England, CV6 7DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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