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CENTRE SECURITY INNOVATIONS LIMITED

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CENTRE SECURITY INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

07025559

Incorporation date

22/09/2009

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Belfont House, Mucklow Hill, Halesowen, West Midlands B62 8DDCopy
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Latest events (Record since 22/09/2009)
dot icon09/12/2025
Registration of charge 070255590001, created on 2025-12-09
View PDF (41 pages)
dot icon31/10/2025
Previous accounting period shortened from 2025-09-30 to 2025-08-31
View PDF (1 pages)
dot icon28/10/2025
Register inspection address has been changed to Icon Centre Eastern Way Daventry Northants NN11 0QB
View PDF (1 pages)
dot icon27/10/2025
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to Belfont House Mucklow Hill Halesowen West Midlands B62 8DD on 2025-10-27
View PDF (1 pages)
dot icon27/10/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (5 pages)
dot icon12/03/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (6 pages)
dot icon12/01/2024
Director's details changed for Mr Colin Andrew Bell on 2024-01-10
View PDF (2 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon01/11/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon20/11/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (5 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (5 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon26/10/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (6 pages)
dot icon01/08/2018
Change of details for Mr Ian Bowie as a person with significant control on 2018-07-29
View PDF (2 pages)
dot icon01/08/2018
Director's details changed for Mr Ian James Bowie on 2018-07-29
View PDF (2 pages)
dot icon01/08/2018
Secretary's details changed for Allison Bell on 2018-08-01
View PDF (1 pages)
dot icon01/08/2018
Director's details changed for Mr Colin Andrew Bell on 2014-10-31
View PDF (2 pages)
dot icon01/08/2018
Director's details changed for Mr Colin Andrew Bell on 2014-10-31
View PDF (2 pages)
dot icon01/08/2018
Change of details for Mr Ian Bowie as a person with significant control on 2018-07-29
View PDF (2 pages)
dot icon01/08/2018
Director's details changed for Mr Ian James Bowie on 2018-07-29
View PDF (2 pages)
dot icon04/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (9 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon30/11/2016
Registered office address changed from The Icon Centre Eastern Way Daventry Northamptonshire NN11 0QB to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2016-11-30
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon01/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-08-01
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2013
Director's details changed for Mr Colin Andrew Bell on 2013-08-02
View PDF (2 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon08/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Registered office address changed from K G Business Centre Kingsfield Way Dallington Northampton NN5 7QS on 2012-06-19
View PDF (1 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2011
Director's details changed for Colin Andrew Bell on 2011-09-22
View PDF (2 pages)
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (3 pages)
dot icon14/09/2011
Appointment of Mr Ian James Bowie as a director
View PDF (2 pages)
dot icon13/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/05/2011
Resolutions
View PDF (16 pages)
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-05-09
View PDF (4 pages)
dot icon17/01/2011
Registered office address changed from 12 Hidcote Way Middlemore Daventry Northamptonshire NN11 8AE on 2011-01-17
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Colin Andrew Bell on 2010-10-27
View PDF (3 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon22/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (14 pages)
dot icon22/09/2009
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
135.61K
-
0.00
290.11K
-
2022
10
186.13K
-
0.00
225.59K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kachingwe, Mayamiko Allen Harrison
Director
28/02/2025 - Present
44
Marston, Andrew John
Director
28/02/2025 - Present
16
Bell, Colin Andrew
Director
22/09/2009 - 28/02/2025
1
Bowie, Ian James
Director
01/07/2011 - 28/02/2025
2
Evans, Brett Lee, Mr.
Director
28/02/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRE SECURITY INNOVATIONS LIMITED

CENTRE SECURITY INNOVATIONS LIMITED is an(a) Active company incorporated on 22/09/2009 with the registered office located at Belfont House, Mucklow Hill, Halesowen, West Midlands B62 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE SECURITY INNOVATIONS LIMITED?

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CENTRE SECURITY INNOVATIONS LIMITED is currently Active. It was registered on 22/09/2009 .

Where is CENTRE SECURITY INNOVATIONS LIMITED located?

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CENTRE SECURITY INNOVATIONS LIMITED is registered at Belfont House, Mucklow Hill, Halesowen, West Midlands B62 8DD.

What does CENTRE SECURITY INNOVATIONS LIMITED do?

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CENTRE SECURITY INNOVATIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CENTRE SECURITY INNOVATIONS LIMITED?

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The latest filing was on 09/12/2025: Registration of charge 070255590001, created on 2025-12-09.