CROWN SECURITY SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN SECURITY SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN SECURITY SYSTEMS LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01665091. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CROWN SECURITY SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2019-02-14 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
DAVID JAMES PINNOCK Aug 1975 British Director 2014-05-23 UNTIL 2019-02-14 RESIGNED
ALAN JOHN MURRAY Nov 1955 British Director 2001-06-01 UNTIL 2017-12-08 RESIGNED
MR GRAHAM WILLIAM LANE Nov 1962 British Director 1996-05-27 UNTIL 1996-11-29 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2019-02-14 UNTIL 2020-08-28 RESIGNED
MARIA ALICE PORTER Dec 1960 British Secretary RESIGNED
MR GRAHAM ANDRE PORTER May 1955 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Andrew Porter 2016-04-06 - 2019-02-14 5/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Maria Alice Quintal Porter 2016-04-06 - 2019-02-14 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESTON APEX LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
HARRIS AND SANDFORD SECURITY LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
CRIMEFIGHTER ALARMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DRUGLINK HEMEL HEMPSTEAD Active SMALL 86900 - Other human health activities
DIAMOND SECURITY CENTRES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JAK ENTERPRISES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 80200 - Security systems service activities
CHEEKY MUNKEY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ST ALBANS DISTRICT CHAMBER OF COMMERCE ST. ALBANS Active MICRO ENTITY 94120 - Activities of professional membership organizations
OAKLANDS ASSESSMENT SERVICES LIMITED ST. ALBANS ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
FIRE ACTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
GUARDIAN SECURITY & FIRE LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
GUARDIAN SECURITY LIMITED LONDON Active DORMANT 80200 - Security systems service activities
ST ALBANS BUSINESS AGAINST CRIME COMMUNITY INTEREST COMPANY ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME DYNAMICS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNIVERSITY CAMPUS ST ALBANS LIMITED HATFIELD Dissolved... SMALL 85590 - Other education n.e.c.
HERTS FOR LEARNING LIMITED STEVENAGE ENGLAND Active FULL 85600 - Educational support services
FA4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGORA LEARNING PARTNERSHIP WATFORD ENGLAND Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
CROWN_SECURITY_SYSTEMS_LI - Accounts 2019-01-23 31-08-2018 £755,114 Cash £579,334 equity
CROWN_SECURITY_SYSTEMS_LI - Accounts 2018-03-13 31-08-2017 £598,372 Cash £552,127 equity
CROWN_SECURITY_SYSTEMS_LI - Accounts 2017-01-19 31-08-2016 £522,484 Cash £564,842 equity

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