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Centre Security Innovations Limited

Centre Security Innovations Limited is an active company incorporated on 22 September 2009 with the registered office located in Halesowen, West Midlands. Centre Security Innovations Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07025559
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Belfont House
Mucklow Hill
Halesowen
West Midlands
B62 8DD
England
Address changed on 27 Oct 2025 (2 days ago)
Previous address was Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England
Telephone
01327304943
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Director • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Technology Solutions Limited
Mr Brett Lee Evans and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Daemon Fire & Security Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Strongarm Security Ltd
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Genesis Integrated Systems Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Finemark Holdings Limited
Mr Brett Lee Evans is a mutual person.
Active
Id Integrated Security Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Knox Fire & Security Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Dilsberg Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£292.54K
Increased by £12.52K (+4%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£546.38K
Increased by £66.09K (+14%)
Total Liabilities
-£362.04K
Increased by £82.5K (+30%)
Net Assets
£184.34K
Decreased by £16.41K (-8%)
Debt Ratio (%)
66%
Increased by 8.06% (+14%)
Latest Activity
Confirmation Submitted
2 Days Ago on 27 Oct 2025
Registered Address Changed
2 Days Ago on 27 Oct 2025
Ian Bowie (PSC) Resigned
8 Months Ago on 28 Feb 2025
Eberbach Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Ian James Bowie Resigned
8 Months Ago on 28 Feb 2025
Colin Andrew Bell Resigned
8 Months Ago on 28 Feb 2025
Allison Bell Resigned
8 Months Ago on 28 Feb 2025
Andrew Marston Appointed
8 Months Ago on 28 Feb 2025
Mr. Brett Lee Evans Appointed
8 Months Ago on 28 Feb 2025
Mayamiko Allen Harrison Kachingwe Appointed
8 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 27 Oct 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 27 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Cessation of Ian Bowie as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Allison Bell as a secretary on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Colin Andrew Bell as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Ian James Bowie as a director on 28 February 2025
Submitted on 11 Mar 2025
Repayment History
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