OpenRegistry
Companies House/Milton Keynes/Company profile

CENTUM SECURITY LTD

Active
03593674·incorporated 1998-07-07

CENTUM SECURITY LTD is an active UK private limited company, incorporated on 7 July 1998 at Companies House (number 03593674; OpenRegistry canonical ID GB-03593674-centum-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-07
Registered Address
179 QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2DZ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTUM SECURITY LTD has 1 person with significant control on file:

  • Mr Alex Nyaga Kamau born 1977 resident in England, British national. Notified 2018-09-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Edam Marcus Adam born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Jane Smethurst born 1975 resident in England, English national. Notified 2016-04-06. Ceased 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Harper born 1964 resident in England, English national. Notified 2016-04-06. Ceased 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Williams born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CENTUM SECURITY LTD has previously traded as:

  • SYNSEC SECURITY SERVICES LTD (until 2019-03-27)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Milton Keynes: