CERTUS SECURITY LLP - WEST KINGSDOWN
| Company Profile | Company Filings |
Overview
CERTUS SECURITY LLP is a Limited Liability Partnership from WEST KINGSDOWN and has the status: Active.
CERTUS SECURITY LLP was incorporated 15 years ago on 07/11/2008 and has the registered number: OC341296. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CERTUS SECURITY LLP was incorporated 15 years ago on 07/11/2008 and has the registered number: OC341296. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CERTUS SECURITY LLP - WEST KINGSDOWN
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGS LODGE
WEST KINGSDOWN
KENT
TN15 6AR
This Company Originates in : United Kingdom
Previous trading names include:
ROGER BAXTER (UK) LLP (until 21/12/2008)
ROGER BAXTER (UK) LLP (until 21/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| I C TECHNICAL SERVICES LTD | Corporate Llp Designated Member | 2010-11-09 | CURRENT | ||
| CERTUS SECURITY UK LIMITED | Corporate Llp Designated Member | 2008-11-07 | CURRENT | ||
| PAUL CROSS LIMITED | Corporate Llp Member | 2010-11-08 | CURRENT | ||
| I C TECHNICAL SERVICES LTD | Corporate Llp Member | 2009-09-11 UNTIL 2010-11-08 | RESIGNED | ||
| MR IAN RICHARD CANNING | Aug 1968 | British | Llp Designated Member | 2009-09-11 UNTIL 2013-11-08 | RESIGNED |
| MR. ROGER BAXTER | Sep 1965 | British | Llp Designated Member | 2008-11-07 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certus Security Uk Limited | 2016-04-06 | Sevenoaks Kent |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| I C Technical Services Limited | 2016-04-06 | Sevenoaks Kent |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Paul Cross Limited | 2016-04-06 | Sevenoaks Kent |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Certus Security LLP - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £178,485 Cash |
| Certus Security LLP - Accounts to registrar (filleted) - small 22.3 | 2022-11-22 | 31-03-2022 | |
| Certus Security LLP - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | |
| Certus Security LLP - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | |
| Certus Security LLP - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 31-03-2019 | £343 Cash |
| Certus Security LLP - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £80,892 Cash |
| Certus Security LLP - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 |