CORNERSTONE SECURITY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
CORNERSTONE SECURITY SYSTEMS LTD
COMPANY NUMBER
07012667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
08/09/2009
(15 years and 2 months old)
WEBSITE
www.cornerstonesecuritygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2FP
Telephone: 04844247424
TPS: No
Building 16, Gateway 1000,
Whittle Way
Stevenage
Hertfordshire SG1 2FP
SG1 2FP
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 |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| CORNERSTONE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNERSTONE SECURITY SYSTEMS LTD?
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 CORNERSTONE SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNERSTONE SECURITY SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
08/09/2009 - Present (15 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/09/2012 - Present (12 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/09/2012 - Present (12 years and 2 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2013 - 29/05/2015 (2years) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| CORNERSTONE FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CORNERSTONE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
| ELITE INTEGRATED SECURITY LTD | Active - Accounts Filed | View Report |
| FIREMASTER ALARMS LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE INTEGRATED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | Simon Christopher Flack (914189101) has left the board |
| 05/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | James Ian Simmons (921803435) has left the board |
| 05/10/2021 | James Ian Simmons (921803435) has left the board |
| 01/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Justin Paul Cooper (911263171) Appointed |
| 30/05/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 10/11/2016 | New Board Member James Ian Simmons (921803435) Appointed |
| 18/09/2016 | New Confirmation Statement filed |
| 23/05/2016 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 07/12/2015 | New Confirmation Statement filed |
| 08/06/2015 | Bradley Allan Horn (917900960) has left the board |
| 22/04/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Bradley Allan Horn (917900960) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Simon Christopher Flack (914189101) Appointed |
| 07/11/2012 | New Board Member Amy Monday Delisle Langshaw (917324232) Appointed |
| 12/10/2012 | New Confirmation Statement filed |
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