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 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
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 |
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 |