Csg Integrated Security Specialist Limited

General information

Name:

Csg Integrated Security Specialist Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 07641022

Incorporation date: 2011-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Luton under the following Company Registration No.: 07641022. The company was established in 2011. The office of this company is located at 260 - 270 Butterfield Great Marlings. The post code for this location is LU2 8DL. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Csg Integrated Security Specialist Ltd filed its latest accounts for the financial period up to 2019-03-31. The company's latest annual confirmation statement was submitted on 2019-05-19.

Due to this company's constant expansion, it was unavoidable to formally appoint extra executives: Graham C., Kathleen M. and David R. who have been supporting each other for nine years to fulfil their statutory duties for this specific business.

Kathleen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 19 May 2011

Latest update: 28 February 2020

Kathleen M.

Role: Director

Appointed: 19 May 2011

Latest update: 28 February 2020

David R.

Role: Director

Appointed: 19 May 2011

Latest update: 28 February 2020

People with significant control

Kathleen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 June 2020
Confirmation statement last made up date 19 May 2019
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 April 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Address change date: Fri, 3rd Jan 2020. New Address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Previous address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ (AD01)
filed on: 3rd, January 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 74990 : Non-trading company
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