Csg Integrated Security Specialist Limited in Luton, LU2 8DL

Description

Data updated on: 01-11-2023

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 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-05-19.

Due to this company's constant expansion, it was unavoidable to formally appoint extra executives: Kathleen M., David R. and Graham C. who have been supporting each other for thirteen 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

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1		1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities			1	1	1
Value Shares Allotted			1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Kathleen M.

Role: Director

Appointed: 19 May 2011

Latest update: 14 April 2024

David R.

Role: Director

Appointed: 19 May 2011

Latest update: 14 April 2024

Graham C.

Role: Director

Appointed: 19 May 2011

Latest update: 14 April 2024

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

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
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Csg Integrated Security Specialist Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen M.

David R.

Graham C.

Barbara K.

People with significant control

Kathleen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Csg Integrated Security Specialist Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen M.

David R.

Graham C.

Barbara K.

People with significant control

Kathleen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016