Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Cell Security Limited
- Incorporated
- 29 March 1988 (38 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Lee Mark Kenny
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- High Edge CourtHeageBelperDerbyshireDE56 2BW
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2019
British
Born December 1980 (45)
Kenny, Lee Mark
Director · Appointed 1 January 2018
British
Born December 1971 (54)
Director · Appointed 20 December 2013
British
Born September 1979 (47)
Mucklestone, Michelle Ann
Secretary · Appointed 5 April 2010
British
Officer history (10 former)
24 March 2026
1 September 2019
31 January 2018
1 January 2018
Appointed Kenny, Lee Mark as Director
30 May 2014
Resigned Morris, Andrew Peter as Director
20 December 2013
19 December 2013
Resigned Dunn, Michael as Director
1 April 2012
14 September 2010
Resigned Morrison, Graham Paul as Director
5 April 2010
Appointed Mucklestone, Michelle Ann as Secretary
5 April 2010
31 March 2010
2 December 2005
Resigned Hanson, Carl Stanley as Director
8 December 2003
8 December 2003
Resigned Hanson, Carl Stanley as Secretary
8 December 2003
Resigned Hanson, Lynn as Director
8 December 2003
8 December 2003
Appointed Dunn, Michael as Director
8 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05655228
Former controllers (6)
1 September 2019
31 January 2018
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control
6 April 2016
Ceased Bowmer & Kirkland Ltd. — Owns 75–100% of shares (as a firm)
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 20 April 2026 | Termination of appointment of a director |
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