Crown Security Systems Limited

Active01665091 Private limited company
Incorporated
17 September 1982 (44 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 14 February 2019
British
Born August 1983 (43)
Officer history (8 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
14 February 2019
Resigned Pinnock, David James as Director
14 February 2019
Appointed Beart, Simon Delaval as Director
14 February 2019
Appointed Howard, Thomas Henry Greville as Director
14 February 2019
Resigned Porter, Maria Alice as Secretary
14 February 2019
Resigned Porter, Graham Andrew as Director
8 December 2017
Resigned Murray, Alan John as Director
23 May 2014
Appointed Pinnock, David James as Director
1 June 2001
Appointed Murray, Alan John as Director
29 November 1996
Resigned Lane, Graham William as Director
27 May 1996
Appointed Lane, Graham William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225

Holdings 1

Companies where Crown Security Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 February 2019
Ceased Graham Andrew Porter — Owns 50–75% of shares
14 February 2019
Ceased Maria Alice Quintal Porter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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