CUSTODIAN TOTAL SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUSTODIAN TOTAL SECURITY SERVICES LIMITED
COMPANY NUMBER
01255413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/04/1976
(48 years and 8 months old)
WEBSITE
www.custodianalarms.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/12/1977
16/07/1984
CUSTODIAN ELECTRONIC SYSTEMS LIMITED
View all previous names
TYNE AND WEAR
NE30 1DT
Telephone: 01912579318
TPS: No
17 East Percy Street
North Shields
Tyne and Wear
NE30 1DT
Telephone: 2579318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CES HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| CUSTODIAN TOTAL SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | John Reay (904467500) has left the board |
Credit Risk Overview
Want to learn more about CUSTODIAN TOTAL SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTODIAN TOTAL SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIAN TOTAL SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/1995 - Present (29 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/09/1996 - Present (28 years and 3 months) Secretary: 30/01/1991 - Present (33 years and 11 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
30/01/1991 - Present (33 years and 11 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CES HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| CUSTODIAN TOTAL SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEF INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | John Reay (904467500) has left the board |
| 25/01/2024 | New Company Secretary Janet Nef (931846989) Appointed |
| 05/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | Lina Nef (900041960) has left the board |
| 20/09/2017 | New Board Member Janet Nef (923797199) Appointed |
| 01/08/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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