CUSTOM INTELLIGENT SECURITY LIMITED
Overview
| Company Name | CUSTOM INTELLIGENT SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10851454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM INTELLIGENT SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is CUSTOM INTELLIGENT SECURITY LIMITED located?
| Registered Office Address | Unit 8 Harforde Court John Tate Road SG13 7NW Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM INTELLIGENT SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUSTOM INTELLIGENT SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for CUSTOM INTELLIGENT SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Custom Security Group Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC05 | ||
Change of details for Custom Security Group Limited as a person with significant control on Jul 05, 2017 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stewart James Auger as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Graham Grant as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruno Amorelli as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vince Garofalo as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Antonio Amorelli as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Richard Lowe as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Unit 8 Harforde Court John Tate Road Hertford SG13 7NW on Apr 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Graham Grant on Jul 08, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Graham Grant on Mar 13, 2023 | 2 pages | CH01 | ||
Who are the officers of CUSTOM INTELLIGENT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Stewart James | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 155141810003 | |||||
| GREENWOOD, Philip Edwin | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 201578760001 | |||||
| AMORELLI, Antonio | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 102121920005 | |||||
| AMORELLI, Bruno | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 225383780001 | |||||
| GAROFALO, Vince | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 240348160001 | |||||
| GIBBONS, Darren Michael | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 327357400001 | |||||
| GRANT, Paul Graham | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 35995460002 |
Who are the persons with significant control of CUSTOM INTELLIGENT SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Custom Security Group Limited | Jul 05, 2017 | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0