CUSTOM SECURITY SOLUTIONS LIMITED
LONDON CUSTOM SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 04013996
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 11,111 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CUSTOM SECURITY SOLUTIONS LIMITED are www.customsecuritysolutions.co.uk, and www.custom-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Custom Security Solutions Limited is a Private Limited Company. The company registration number is 04013996. Custom Security Solutions Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Custom Security Solutions Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . SAXTON, Timothy Lewis is a Secretary of the company. AMORELLI, Antonio is a Director of the company. GRANT, Paul Graham is a Director of the company. Secretary AMORELLI, Antionio has been resigned. Secretary GRANT, Paul Graham has been resigned. Secretary SAXTON, Timothy Lewis has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Secretary S M SECRETARIES LIMITED has been resigned. Director FRANGIAMORE, Enzo has been resigned. Director MB REGISTRARS LIMITED has been resigned. Director SALAMONE, Charlie has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 01 October 2010

Director
AMORELLI, Antonio
Appointed Date: 13 June 2000
60 years old

Director
GRANT, Paul Graham
Appointed Date: 13 June 2000
72 years old

Resigned Directors

Secretary
AMORELLI, Antionio
Resigned: 21 September 2007
Appointed Date: 13 May 2001

Secretary
GRANT, Paul Graham
Resigned: 13 May 2001
Appointed Date: 13 June 2000

Secretary
SAXTON, Timothy Lewis
Resigned: 07 January 2008
Appointed Date: 21 September 2007

Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 07 January 2008

Secretary
S M SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
FRANGIAMORE, Enzo
Resigned: 23 May 2011
Appointed Date: 01 March 2004
56 years old

Director
MB REGISTRARS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
29 years old

Director
SALAMONE, Charlie
Resigned: 13 June 2013
Appointed Date: 23 August 2010
44 years old

CUSTOM SECURITY SOLUTIONS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 11,111

02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 11,111

16 Jun 2015
Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015
...
... and 72 more events
29 Sep 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 57 woodhall gate pinner middlesex HA5 4TY
09 Aug 2000
Director resigned
09 Aug 2000
New secretary appointed;new director appointed
13 Jun 2000
Incorporation

CUSTOM SECURITY SOLUTIONS LIMITED Charges

26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…