Menna Overview
Here’s a quick overview of CUSTOM SECURITY GROUP LIMITED 👀 — a Hertford based business that started in 2005.
CUSTOM SECURITY GROUP LIMITED
- Company statusactive
- Company No05554876
- Age20 years 10 months Incorporated 6 September 2005
- Officers5
Address
Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
CUSTOM SECURITY GROUP LIMITED is an active company incorporated on 6 September 2005 and based in Hertford, England. The company was registered 21 years ago.
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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 Updates
9 Months Ago on 07 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 23 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
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Secretary 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
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGER, Stewart James | director | Nov 1971 | 31 Mar 2025 |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 31 Mar 2025 | |
| Mr Paul Graham Grant | Jun 1953 | 09 Jul 2024 |
| Mr Antonio Amorelli | Jun 1965 | 01 Jul 2016 |
| Mr Paul Grant | Jun 1963 | 01 Jul 2016 |
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AUGER, Stewart James, GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, AMORELLI, Antionio, SAXTON, Timothy Lewis, LSG SECRETARIAL LIMITED, AMORELLI, Antonio, AMORELLI, Bruno, FRANGIAMORE, Enzo, GAROFALO, Vince, GRANT, Paul Graham are mutual persons.
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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, 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, 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, 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, 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, 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.
AMORELLI, Antionio, AMORELLI, Antonio 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.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
AMORELLI, Bruno are mutual persons.
FRANGIAMORE, Enzo are mutual persons.
CARP MIDCO LIMITED
GREENWOOD, Philip Edwin are mutual persons.
ANDWIS GROUP LIMITED
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
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Here’s a quick overview of CUSTOM SECURITY GROUP LIMITED 👀 — a Hertford based business that started in 2005.