SENTURION INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SENTURION INTERNATIONAL LIMITED
COMPANY NUMBER
08050817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/04/2012
(12 years and 8 months old)
WEBSITE
http://senturionkey.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/04/2012
04/11/2024
ARMOUR SURVEILLANCE SECURITY EQUIPMENT AND TECHNOLOGY LTD
LONDON
W1J 6EE
Telephone: 02037958173
TPS: No
8 Berkeley Square
LONDON
W1J 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HODGES GROUP LTD | N/A | N/A |
| ARMOUR SURVEILLANCE SECURITY EQUIPMENT AND TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENTURION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTURION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTURION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
29/07/2013 - 07/07/2020 (6 years and 11 months) Born in Sep 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2023 | Confirmation Statement (CS01) | other | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2023 | Notice of individual person PSC (PSC01) | other | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/09/2020 | Confirmation Statement (CS01) | other | |
| 09/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/08/2020 | Change of secretary’s details (CH03) | officers | |
| 08/07/2020 | Termination of appointment of director (TM01) | officers | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 31/08/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 07/04/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/05/2017 | Confirmation Statement (CS01) | other | |
| 31/01/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 30/01/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 04/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 26/06/2014 | Annual Return (AR01) | returns | |
| 30/01/2014 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2013 | Change of secretary’s details (CH03) | officers | |
| 16/08/2013 | Change of director’s details (CH01) | officers | |
| 16/08/2013 | Annual Return (AR01) | returns | |
| 29/07/2013 | Appointment of director (AP01) | officers | |
| 09/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HODGES GROUP LTD | N/A | N/A |
| ARMOUR SURVEILLANCE SECURITY EQUIPMENT AND TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | Alexander Christopher Charles Nall-Cain (918015881) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 09/06/2015 | Change in Reg. Office |
| 03/02/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Alexander Christopher Charles Nall-Cain (918015881) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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