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Nom	C3S Security Systems Limited
Adresse	14 Heath Avenue Halifax HX3 0EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04058996 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2000
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Midgley, Graham Lumby Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Midgley, Graham Lumby Halifax, West Yorkshire Status: Active Notified: 14/11/2000 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turnbull, Rachel Ann Ashton Under Lyne, Lancashire, Uk Status: Active Notified: 11/07/2014 Date of Birth: 08/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Walder, Sarah Jane Halifax, England Status: Active Notified: 14/07/2014 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

C3S Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02821595 Nature of Control

Ownership of shares - 75% or more