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
- Age21 years 2 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Statement Of Companys Objects
2 Months Ago on 01 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Small
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year 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
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 |
Related Companies
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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.
AUGER, Stewart James, GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, AMORELLI, Antionio, AMORELLI, Antonio, AMORELLI, Bruno, GAROFALO, Vince, GRANT, Paul Graham 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, 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.
GREENWOOD, Philip Edwin, 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.
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.
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KASSINEN, Cecily Lois Kathleen are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED 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.