Custom Security Group Limited

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Micro

Custom Security Group Limited

05554876•Private Limited With Share Capital

Unit 8 Harforde Court, John Tate Road, Hertford, SG137NW
Website08456018234

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Incorporated

06/09/2005

Company Age

20 years

Directors

7

Employees

5

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Custom Security Group Limited (05554876) is a private limited with share capital incorporated on 06/09/2005 (20 years old) and registered in hertford, SG137NW. The company operates under SIC code 80100 and is classified as Micro.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 06/09/2005
SG137NW
5 employees

Financial Overview

Total Assets

£152.4K

Liabilities

£10.4K

Net Assets

£141.9K

Cash

£40.3K

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
antonio amorelli
director
P
paul graham grant
director
S
stewart james auger
director
C
charles richard lowe
director
P
philip edwin greenwood
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2025
Legacy
Category:Miscellaneous
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Resolution
Category:Resolution
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tc Group, 6Th Floor, Kings House, London, SW1Y4BP
Unit 8 Harforde Court, John Tate Road, Hertford, Sg13 7Nw, SG137NWRegistered

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Contact

08456018234
customsecurity.tv
Unit 8 Harforde Court, John Tate Road, Hertford, SG137NW