This company is commonly known as Custom Security Solutions Limited. The company was founded 23 years ago and was given the registration number 04013996. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | CUSTOM SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04013996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Secretary | 01 October 2010 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 13 June 2000 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 18 November 2017 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 18 November 2017 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 13 June 2000 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 01 June 2021 | Active |
| 1 Orchard Drive, Standon, SG11 1XD | Secretary | 13 May 2001 | Active |
| 31 Manor Way, Borehamwood, WD6 1QR | Secretary | 13 June 2000 | Active |
| 53 Wood Lane, London, N6 5UD | Secretary | 21 September 2007 | Active |
| Clearwater House, 4-7 Manchester Street, London, W1U 3AE | Corporate Secretary | 07 January 2008 | Active |
| 62a Herga Road, Wealdstone, HA3 5AS | Corporate Secretary | 13 June 2000 | Active |
| The Hawthornes, 21 Rectory Lane, Houghton Conquest, Uk, MK45 3LD | Director | 01 March 2004 | Active |
| 57 Woodhall Gate, Pinner, HA5 4TY | Director | 13 June 2000 | Active |
| Clearwater House, 4-7 Manchester Street, London, W1U 3AE | Director | 23 August 2010 | Active |
| Mr Antonio Amorelli | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
| Nature of control | : |
|
| Mr Paul Graham Grant | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
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