Menna Overview
Here’s a quick overview of CROWN SECURITY SYSTEMS LIMITED 👀 — a London based business that started in 1982.
CROWN SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No01665091
- Age43 years 10 months Incorporated 17 September 1982
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
CROWN SECURITY SYSTEMS LIMITED is an active company incorporated on 17 September 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Memorandum Articles
7 Years Ago on 01 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 14 Feb 2019 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 14 Feb 2019 | |
| Mr Graham Andrew Porter | May 1955 | 06 Apr 2016 |
| Mrs Maria Alice Quintal Porter | Dec 1960 | 06 Apr 2016 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville, PORTER, Graham Andrew are mutual persons.
HOWARD, Thomas Henry Greville, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
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WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
BEART, Simon Delaval are mutual persons.
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DE BEER, Hugo Neville are mutual persons.
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Here’s a quick overview of CROWN SECURITY SYSTEMS LIMITED 👀 — a London based business that started in 1982.