CUSTOM SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM SECURITY GROUP LIMITED
COMPANY NUMBER
05554876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
06/09/2005
(19 years and 4 months old)
WEBSITE
CUSTOMSECURITY.TV
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BP
Telephone: 08456018234
TPS: No
c/o Tc Group
6th Floor Kings House
London
SW1Y 4BP
SW1Y 4BP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOM INTELLIGENT SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Paul Graham Grant (903599546) Appointed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOM SECURITY GROUP 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 CUSTOM SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM SECURITY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2005 - Present (19 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
06/10/2005 - Present (19 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 06/01/2006 - Present (19years) Secretary: 06/01/2006 - 21/09/2007 (1 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
01/10/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOM INTELLIGENT SECURITY LIMITED | Non-Trading | View Report |
| CUSTOM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Paul Graham Grant (903599546) Appointed |
| 06/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Bruno Amorelli (922538378) Appointed |
| 07/01/2019 | New Board Member Vince Garofalo (924034816) Appointed |
| 22/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 13/11/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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