Custom Security Group Limited

General information

Name:

Custom Security Group Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 05554876

Incorporation date: 2005-09-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05554876 is a registration number of Custom Security Group Limited. This company was registered as a Private Limited Company on 2005-09-06. This company has existed in this business for the last 19 years. The firm can be gotten hold of in C/o Tc Group 6th Floor Kings House 9-10 Haymarket in London. The main office's zip code assigned is SW1Y 4BP. The enterprise's declared SIC number is 80100 and their NACE code stands for Private security activities. The business latest accounts were submitted for the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was released on Fri, 6th Oct 2023.

There seems to be a number of four directors running the business at present, including Bruno A., Vince G., Antionio A. and Paul G. who have been executing the directors obligations since 2018-12-19. What is more, the director's tasks are often helped with by a secretary - Timothy S., who was chosen by the following business on 2010-10-01.

Financial data based on annual reports

Company staff

Bruno A.

Role: Director

Appointed: 19 December 2018

Latest update: 16 April 2024

Vince G.

Role: Director

Appointed: 19 December 2018

Latest update: 16 April 2024

Timothy S.

Role: Secretary

Appointed: 01 October 2010

Latest update: 16 April 2024

Antionio A.

Role: Director

Appointed: 06 January 2006

Latest update: 16 April 2024

Paul G.

Role: Director

Appointed: 06 October 2005

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Paul G. owns 1/2 or less of company shares. Antonio A. owns 1/2 or less of company shares.

Paul G.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Antonio A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom on 13th March 2023 to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP (AD01)
filed on: 13th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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