Menna Overview
Here’s a quick overview of CUSTOM INTELLIGENT SECURITY LIMITED 👀 — a Hertford based business that started in 2017.
CUSTOM INTELLIGENT SECURITY LIMITED
- Company statusactive
- Company No10851454
- Age9 years Incorporated 5 July 2017
- Officers5
Address
Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
CUSTOM INTELLIGENT SECURITY LIMITED is an active company incorporated on 5 July 2017 and based in Hertford, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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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 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 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
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 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 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
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 |
|---|---|---|
| Custom Security Group Limited | 05 Jul 2017 |
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AUGER, Stewart James, GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, AMORELLI, Antonio, AMORELLI, Bruno, GAROFALO, Vince, GRANT, Paul Graham are mutual persons.
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AUGER, Stewart James, KASSINEN, Cecily Lois Kathleen are mutual persons.
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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.
AMORELLI, Antonio are mutual persons.
AMORELLI, Bruno are mutual persons.
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Here’s a quick overview of CUSTOM INTELLIGENT SECURITY LIMITED 👀 — a Hertford based business that started in 2017.