CENTURION FIRE AND SECURITY LTD

Company summary

Company number: 02664767
Status: ACTIVE
Incorporated / age: 21 November 199134 years
Registered office: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
Accounts due: 31 January 2027
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
Nature of business
Other service activities n.e.c.
Previous company names
CENTURION SECURITY SYSTEMS LIMITED
CENTURION ALARMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CENTURION FIRE AND SECURITY LTD

Company summary

Company number: 02664767
Status: ACTIVE
Incorporated / age: 21 November 199134 years
Registered office: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
Accounts due: 31 January 2027
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
Nature of business
Other service activities n.e.c.
Previous company names
CENTURION SECURITY SYSTEMS LIMITED
CENTURION ALARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS-SMITH, Nathan Robert ACTIVE	Director	02 May 2022		England	April 1984	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
LEE, David Andrew ACTIVE	Director	31 Jan 2026		United Kingdom	July 1974	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
PARSONS, Jonathan Charles ACTIVE	Director	13 Jun 2026		England	October 1976	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
ARMSTRONG, David RESIGNED	Secretary	03 Oct 2001	31 Jan 2026			Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
BELLERBY, Lisa RESIGNED	Secretary	21 Nov 1991	08 Nov 1995			9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX
NETHERWOOD, Penelope RESIGNED	Secretary	31 Jan 1996	03 Oct 2001			Flat 3 Armitage Bridge House, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Nov 1991	21 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMSTRONG, Brian Geoffrey RESIGNED	Director	02 Oct 2002	06 Jul 2023	England	February 1949	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
ARMSTRONG, David RESIGNED	Director	31 Jan 1996	31 Jan 2026	England	June 1954	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
ARMSTRONG, David Alec RESIGNED	Director	21 Nov 1991	28 Feb 1995	England	June 1954	20 Stockwell Vale, Armitage Bridge, Huddersfield, W. Yorkshire, HD4 7PL
ARMSTRONG, Kerry Anne RESIGNED	Director	18 Feb 2021	31 Jan 2026	England	March 1966	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
BELLERBY, Lisa RESIGNED	Director	21 Nov 1991	08 Nov 1995		March 1971	9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX
BRIDGES, Mark Anthony RESIGNED	Director	31 Jan 2026	13 Jun 2026	England	July 1975	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
NETHERWOOD, Penelope RESIGNED	Director	28 Feb 1995	02 Oct 2002		December 1964	20 Stockwell Vale, Armitage Bridge, Huddersfield, HD4 7PL
TEADER, Ian James RESIGNED	Director	31 Jan 2026	13 Jun 2026	England	February 1989	Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Nov 1991	21 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DOUGLAS-SMITH, Nathan Robert ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: England
Date of birth: April 1984
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

LEE, David Andrew ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

PARSONS, Jonathan Charles ACTIVE
Role: Director
Appointed on: 13 Jun 2026
Country of Residence: England
Date of birth: October 1976
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 31 Jan 2026
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

BELLERBY, Lisa RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 08 Nov 1995
Address: 9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX

NETHERWOOD, Penelope RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 03 Oct 2001
Address: Flat 3 Armitage Bridge House, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMSTRONG, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: February 1949
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1954
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David Alec RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: June 1954
Address: 20 Stockwell Vale, Armitage Bridge, Huddersfield, W. Yorkshire, HD4 7PL

ARMSTRONG, Kerry Anne RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: March 1966
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

BELLERBY, Lisa RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 08 Nov 1995
Date of birth: March 1971
Address: 9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX

BRIDGES, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2026
Resigned on: 13 Jun 2026
Country of Residence: England
Date of birth: July 1975
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

NETHERWOOD, Penelope RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 02 Oct 2002
Date of birth: December 1964
Address: 20 Stockwell Vale, Armitage Bridge, Huddersfield, HD4 7PL

TEADER, Ian James RESIGNED
Role: Director
Appointed on: 31 Jan 2026
Resigned on: 13 Jun 2026
Country of Residence: England
Date of birth: February 1989
Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOUGLAS-SMITH, Nathan Robert ACTIVE

Director

02 May 2022

England

April 1984

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

LEE, David Andrew ACTIVE

Director

31 Jan 2026

United Kingdom

July 1974

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

PARSONS, Jonathan Charles ACTIVE

Director

13 Jun 2026

England

October 1976

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David RESIGNED

Secretary

03 Oct 2001

31 Jan 2026

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

BELLERBY, Lisa RESIGNED

Secretary

21 Nov 1991

08 Nov 1995

9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX

NETHERWOOD, Penelope RESIGNED

Secretary

31 Jan 1996

03 Oct 2001

Flat 3 Armitage Bridge House, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NN

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

21 Nov 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMSTRONG, Brian Geoffrey RESIGNED

Director

02 Oct 2002

06 Jul 2023

England

February 1949

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David RESIGNED

Director

31 Jan 1996

31 Jan 2026

England

June 1954

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

ARMSTRONG, David Alec RESIGNED

Director

21 Nov 1991

28 Feb 1995

England

June 1954

20 Stockwell Vale, Armitage Bridge, Huddersfield, W. Yorkshire, HD4 7PL

ARMSTRONG, Kerry Anne RESIGNED

Director

18 Feb 2021

31 Jan 2026

England

March 1966

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

BELLERBY, Lisa RESIGNED

Director

21 Nov 1991

08 Nov 1995

March 1971

9 Rawnook Road, Huddersfield, West Yorkshire, HD3 3UX

BRIDGES, Mark Anthony RESIGNED

Director

31 Jan 2026

13 Jun 2026

England

July 1975

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

NETHERWOOD, Penelope RESIGNED

Director

28 Feb 1995

02 Oct 2002

December 1964

20 Stockwell Vale, Armitage Bridge, Huddersfield, HD4 7PL

TEADER, Ian James RESIGNED

Director

31 Jan 2026

13 Jun 2026

England

February 1989

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

21 Nov 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP