CROWN SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown Security Systems Limited. The company was founded 42 years ago and was given the registration number 01665091. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	CROWN SECURITY SYSTEMS LIMITED
Company Number	:	01665091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1982
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	14 February 2019	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	25 July 2023	Active
Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT	Secretary	-	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	14 February 2019	Active
6 The Granary, Gaddesden Row, Hemel Hempstead, HP2 6HN	Director	27 May 1996	Active
15 Malvern Gardens, Hedge End, SO30 2UJ	Director	01 June 2001	Active
5 Presentation Mews, London, United Kingdom, SW2 3PQ	Director	23 May 2014	Active
Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT	Director	-	Active

People with Significant Control

Beart Howard Investments Limited
Notified on	:	14 February 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Graham Andrew Porter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Maria Alice Quintal Porter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CROWN SECURITY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement