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Companies House/Hertford/Company profile

CUSTOM SECURITY SOLUTIONS LIMITED

Active
04013996·incorporated 2000-06-13

CUSTOM SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 June 2000 at Companies House (number 04013996; OpenRegistry canonical ID GB-04013996-custom-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-13
Registered Address
UNIT 8 HARFORDE COURT, JOHN TATE ROAD, HERTFORD, SG13 7NW, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

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

Persons with significant control

CUSTOM SECURITY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Custom Security Group Limited (United Kingdom reg. 05554876). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Antonio Amorelli born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Paul Graham Grant born 1953 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2016-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Hertford: