Menna Overview
Here’s a quick overview of CUSTOM SECURITY SOLUTIONS LIMITED 👀 — a Hertford based business that started in 2000.
CUSTOM SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No04013996
- Age26 years 1 month Incorporated 13 June 2000
- Officers9
Address
Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
CUSTOM SECURITY SOLUTIONS LIMITED is an active company incorporated on 13 June 2000 and based in Hertford, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMORELLI, Antonio | director | Jun 1965 | 13 Jun 2000 |
| AMORELLI, Bruno | director | Apr 1975 | 18 Nov 2017 |
| AUGER, Stewart James | director | Nov 1971 | 31 Mar 2025 |
| GAROFALO, Vince | director | Jun 1980 | 18 Nov 2017 |
| GIBBONS, Darren Michael | director | Jan 1969 | 31 Mar 2025 |
| GREENWOOD, Philip Edwin | director | May 1977 | 31 Mar 2025 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 19 May 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 31 Mar 2025 |
| TORMO PENA, Vicente | director | Jan 1992 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Amorelli | Jun 1965 | 01 Jul 2016 |
| Mr Paul Graham Grant | Jun 1953 | 01 Jun 2016 |
| Custom Security Group Limited | 01 Jun 2016 |
Related Companies
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AMORELLI, Antonio, AMORELLI, Bruno, AUGER, Stewart James, GAROFALO, Vince, GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, AMORELLI, Antionio, GRANT, Paul Graham are mutual persons.
AMORELLI, Antonio, AMORELLI, Bruno, AUGER, Stewart James, GAROFALO, Vince, GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, AMORELLI, Antionio, GRANT, Paul Graham, SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED, FRANGIAMORE, Enzo are mutual persons.
AMORELLI, Antonio, AMORELLI, Antionio are mutual persons.
AMORELLI, Bruno are mutual persons.
AUGER, Stewart James, KASSINEN, Cecily Lois Kathleen are mutual persons.
AUGER, Stewart James, KASSINEN, Cecily Lois Kathleen are mutual persons.
AUGER, Stewart James are mutual persons.
GIBBONS, Darren Michael, GREENWOOD, Philip Edwin are mutual persons.
GIBBONS, Darren Michael, KASSINEN, Cecily Lois Kathleen are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
SAXTON, Timothy Lewis are mutual persons.
SAXTON, Timothy Lewis are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED are mutual persons.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED, MB REGISTRARS LIMITED are mutual persons.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
S M SECRETARIES LIMITED is a mutual person.
FRANGIAMORE, Enzo are mutual persons.
MB REGISTRARS LIMITED is a mutual person.
MB REGISTRARS LIMITED is a mutual person.
MB REGISTRARS LIMITED is a mutual person.
MB REGISTRARS LIMITED is a mutual person.
MB REGISTRARS LIMITED is a mutual person.
MB REGISTRARS LIMITED is a mutual person.
CARP MIDCO LIMITED
GREENWOOD, Philip Edwin are mutual persons.
ANDWIS GROUP LIMITED
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
DARK ICE DESIGNS LLP
KASSINEN, Cecily Lois Kathleen are mutual persons.
AXXICOM AIRPORT CADDY UK LIMITED
SAXTON, Timothy Lewis are mutual persons.
THE POWDERMILL TRUST LIMITED
MB REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CUSTOM SECURITY SOLUTIONS LIMITED 👀 — a Hertford based business that started in 2000.