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Crown Security Systems LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Merton
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Crown Security Systems LTD.
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    01665091
  • Listing UID
    103804
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Location
  • College Fields Business Centre, 16 Prince Georges Rd, London SW19 2PT, UK

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Geolocation Details
  • Latitude
    51.41361
  • Longitude
    -0.174201
  • Easting
    527067.0
  • Northing
    169869.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL229746
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 13, 2018
    Shortcode
    [email_notify]
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    Company Officers
    GREEN, Darren
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    HOWARD, Thomas Henry Greville
    Appointed On: February 14, 2019
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    THOMAS, Simon Gareth
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    PORTER, Maria Alice
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom
    Resigned On: February 14, 2019
    BEART, Simon Delaval
    Appointed On: February 14, 2019
    Occupation: N/A
    Role: director
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
    Resigned On: August 28, 2020
    DE BEER, Hugo Neville
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
    Resigned On: March 31, 2024
    LANE, Graham William
    Appointed On: May 27, 1996
    Occupation: N/A
    Role: director
    Address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
    Resigned On: November 29, 1996
    MURRAY, Alan John
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: 15 Malvern Gardens, Hedge End, Hampshire, SO30 2UJ
    Resigned On: December 8, 2017
    PINNOCK, David James
    Appointed On: May 23, 2014
    Occupation: N/A
    Role: director
    Address: 5 Presentation Mews, London, SW2 3PQ, United Kingdom
    Resigned On: February 14, 2019
    PORTER, Graham Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom
    Resigned On: February 14, 2019
    WEST, Richard Mark
    Appointed On: July 25, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    Resigned On: February 25, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    CROWN SECURITY SYSTEMS LIMITED
    Company Number
    01665091
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 20, 2025
    Next Due
    June 3, 2026
    Next Made Up To
    May 20, 2026
    Overdue
    No
    Date Of Creation
    September 17, 1982
    ETag
    0bde0c9faf4ba5d05f795bd64c246fa15071a8dd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 28, 2016
    Registered Office Address
    Address Line 1
    C/O Hunters Law Llp
    Address Line 2
    Lincoln's Inn, 9 New Square
    country
    United Kingdom
    Locality
    London
    Post Code
    WC2A 3QN
    Type
    ltd

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