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Custom Intelligent Security Limited

Custom Intelligent Security Limited is a dormant company incorporated on 5 July 2017 with the registered office located in Hertford, Hertfordshire. Custom Intelligent Security Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10851454
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 8 Harforde Court
John Tate Road
Hertford
SG13 7NW
England
Address changed on 8 Apr 2025 (9 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
0845 6018234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Security Solutions Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 3 more are mutual people.
Active
Custom Security Group Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 3 more are mutual people.
Active
Securi-Plex Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Wessex Group Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 1 more are mutual people.
Active
Trust Security Systems Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Wessex Fire And Security Limited
Darren Michael Gibbons, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Custom Security Group Limited (PSC) Details Changed
6 Months Ago on 15 Jul 2025
Accounting Period Shortened
7 Months Ago on 2 Jun 2025
Accounting Period Shortened
7 Months Ago on 30 May 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
8 Months Ago on 19 May 2025
Mr Stewart James Auger Appointed
9 Months Ago on 31 Mar 2025
Mr Darren Michael Gibbons Appointed
9 Months Ago on 31 Mar 2025
Paul Graham Grant Resigned
9 Months Ago on 31 Mar 2025
Custom Security Group Limited (PSC) Details Changed
8 Years Ago on 5 Jul 2017
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Custom Security Group Limited as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Custom Security Group Limited as a person with significant control on 5 July 2017
Submitted on 11 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 30 May 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Charles Richard Lowe as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Philip Edwin Greenwood as a director on 31 March 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Unit 8 Harforde Court John Tate Road Hertford SG13 7NW on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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