Custom Security Services Limited

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dissolved
Unknown

Custom Security Services Limited

02004132•Private Limited With Share Capital

Fire House Mayflower Close, Chandler'S Ford, Hampshire, SO534AR

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Incorporated

26/03/1986

Company Age

40 years

Directors

6

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Custom Security Services Limited (02004132) is a private limited with share capital incorporated on 26/03/1986 (40 years old) and registered in hampshire, SO534AR. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 26/03/1986
SO534AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
simon john mcgregor burns
director
D
david john chennell
director
S
stephen david alvan riley
director
L
lorna hayes
director
C
charles john edmund haynes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Capital
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:23-03-1995
Legacy
Category:Officers
Date:23-03-1995
Legacy
Category:Capital
Date:23-03-1995
Resolution
Category:Resolution
Date:23-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date01/12/2021
Latest Accounts31/03/2021

Trading Addresses

Unit 2, 9 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, BH316AZ
Fire House, Mayflower Close, Chandler'S Ford, Eastleigh, SO534ARRegistered

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Contact

Fire House Mayflower Close, Chandler'S Ford, Hampshire, SO534AR