TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Crown Security Systems LTD

Adresse
Unit 3 College Fields
Business Centre
18 Prince Georges Road
SW19 2PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
End of VAT Registration
26 octobre 2019
Company Register Name Crown Security Systems Limited
Company Register Address C/O Peachey & Co Llp
London
WC2B 4JF
Société Numéro de Registre 01665091 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Beart Howard Investments Limited Status: Active Notified: 14/02/2019 Companies House Number: 08090225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Porter, Graham Andrew Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Porter, Maria Alice Quintal Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Green, Darren London, England Status: Active Notified: 28/08/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 14/02/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Beer, Hugo Neville London, England Status: Ceased Notified: 28/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Heston Apex Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors