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CYS SECURITY LTD

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

This company is commonly known as Cys Security Ltd. The company was founded 15 years ago and was given the registration number 06823982. The firm's registered office is in LUTON. You can find them at Unit 8, 141 New Bedford Road, Luton, Bedfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CYS SECURITY LTD
Company Number:06823982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Unit 8, 141 New Bedford Road, Luton, Bedfordshire, LU3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, 141 New Bedford Road, Luton, England, LU3 1LF

Secretary19 February 2009Active
Unit 8, 141 New Bedford Road, Luton, England, LU3 1LF

Director19 February 2009Active
Unit 8, 141 New Bedford Road, Luton, England, LU3 1LF

Director19 February 2009Active

People with Significant Control

Miss Claire Yvonne Shrosbree
Notified on:15 February 2017
Status:Active
Date of birth:September 1985
Nationality:British
Address:Unit 8, 141 New Bedford Road, Luton, LU3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-07-09Address

Change registered office address company with date old address.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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