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CERTUS SECURITY LLP

Active
OC341296·incorporated 2008-11-07

CERTUS SECURITY LLP is an active UK limited liability partnership, incorporated on 7 November 2008 at Companies House (number OC341296; OpenRegistry canonical ID GB-OC341296-certus-security-llp). Sophymarine's OpenRegistry indexes it as one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-11-07
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CERTUS SECURITY LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-11-07. Next confirmation statement due 2016-12-05.

Mortgages and charges

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

Persons with significant control

CERTUS SECURITY LLP has 3 persons with significant control on file:

  • Certus Security Uk Limited (England And Wales reg. 06715296). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • I C Technical Services Limited (England And Wales reg. 07016421). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Paul Cross Limited (England And Wales reg. 07389529). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

CERTUS SECURITY LLP has previously traded as:

  • ROGER BAXTER (UK) LLP (until 2008-12-21)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC341296.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.