CUSTOM SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
04013996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/06/2000
(24 years and 6 months old)
WEBSITE
www.customsecurity.tv
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/06/2000
01/05/2001
CUSTOM SECURITY SYSTEMS LIMITED
LONDON
SW1Y 4BP
Telephone: 08456018234
TPS: No
15-16 St Helen's Place
London
EC3A 6DQ
Telephone: 6018234
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 SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOM SECURITY SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM SECURITY SOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 13/06/2000 - Present (24 years and 6 months) Secretary: 13/05/2001 - 21/09/2007 (6 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
Director: 13/06/2000 - Present (24 years and 6 months) Secretary: 13/06/2000 - Present (24 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2017 - Present (7years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Vicente Tormo Pena (928454717) Appointed |
| 27/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Bruno Amorelli (922538378) Appointed |
| 22/11/2017 | New Board Member Vince Garofalo (924034816) Appointed |
| 04/08/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/06/2013 | Charlie Salamone (915429323) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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