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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 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Custom Intelligent Security Limited
Contact
Address
Unit 8 Harforde Court
John Tate Road
Hertford
SG13 7NW
England
Address changed on 8 Apr 2025 (5 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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Antonio Amorelli
Director • British • Lives in England • Born in Jun 1965
Philip Edwin Greenwood
Director • British • Lives in England • Born in May 1977
Stewart James Auger
Director • British • Lives in England • Born in Nov 1971
Paul Graham Grant
Director • British • Lives in UK • Born in Jun 1953
Vince Garofalo
Director • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Security Solutions Limited
Paul Graham Grant, Antonio Amorelli, and 7 more are mutual people.
Active
Custom Security Group Limited
Paul Graham Grant, Antonio Amorelli, and 7 more are mutual people.
Active
Securi-Plex Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
Active
Trust Security Systems Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Silas Group Limited
Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
Active
Businesswatch UK Holdings Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Custom Security Group Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
3 Months Ago on 19 May 2025
Mr Stewart James Auger Appointed
5 Months Ago on 31 Mar 2025
Mr Darren Michael Gibbons Appointed
5 Months Ago on 31 Mar 2025
Paul Graham Grant Resigned
5 Months Ago on 31 Mar 2025
Bruno Amorelli Resigned
5 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
Change of details for Custom Security Group Limited as a person with significant control on 15 July 2025
Submitted on 15 Jul 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 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
Termination of appointment of Antonio Amorelli as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Vince Garofalo as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Bruno Amorelli as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Paul Graham Grant as a director on 31 March 2025
Submitted on 8 Apr 2025
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Repayment History
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