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Companies House/Southend-On-Sea/Company profile

CASINI SYSTEMS LIMITED

Active
04379093·incorporated 2002-02-21

CASINI SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 February 2002 at Companies House (number 04379093; OpenRegistry canonical ID GB-04379093-casini-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-21
Registered Address
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASINI SYSTEMS LIMITED

Filings

Check filing history of CASINI SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CASINI SYSTEMS LIMITED has 1 person with significant control on file:

  • Casini Holdings Limited (United Kingdom reg. 13457832). Notified 2022-09-13.
    • 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:

  • Ben Charles Julian born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-13.
    • Has the right to appoint and remove directors
  • Mr Charles Edward Julian born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04379093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.