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Companies House/Olney/Company profile

CASE SECURITY LTD

Active
03401324·incorporated 1997-07-10
Status
Active
Type
Private Limited Company
Incorporated
1997-07-10
Registered Address
3 WORCESTER WAY, OLNEY, BUCKS, MK46 5GP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-07-10. Next confirmation statement due 2016-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASE SECURITY LTD has 1 person with significant control on file:

  • Case Group (Holdings) 2024 Limited (England reg. 15428011). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Case Limited (England reg. 03413027). Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 75% or more of shares

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