CUSTOM SECURITY SOLUTIONS LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 04013996
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM SECURITY SOLUTIONS LIMITED was incorporated on Tuesday, June 13, 2000 as a Private Limited Company with registered address in LONDON. CUSTOM SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years 8 months and 10 days.
| Name | CUSTOM SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 04013996 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Amorelli Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Paul Graham Grant Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM SECURITY SOLUTIONS LIMITED | 13 Jun 2000 |