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Crown Security Systems Limited

01665091

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 17/09/1982

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Thomas Henry Greville Howard

director · Since 14/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 49 other boards

Mr Simon Gareth Thomas

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 48 other boards

Mr Darren Green

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Thomas Henry Greville Howard

director · Since 14/02/2019

British · England · Age 43

Darren Green

director · Since 28/08/2020

British · England · Age 48

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 40

Former

Graham William Lane

director · Resigned 29/11/1996

Alan John Murray

director · Resigned 08/12/2017

Graham Andrew Porter

director · Resigned 14/02/2019

Maria Alice Porter

secretary · Resigned 14/02/2019

David James Pinnock

director · Resigned 14/02/2019

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Companies House · Private Limited Company

Notified 14/02/2019

Former PSCs

Mr Graham Andrew Porter

Ceased 14/02/2019

Mrs Maria Alice Quintal Porter

Ceased 14/02/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Hunters Law Llp
2026-07-25

C/O HUNTERS LAW LLP

post townLondon
2026-07-25

LONDON

officer appointedGREEN, Darren
2026-07-25
officer appointedHOWARD, Thomas Henry Greville
2026-07-25
officer appointedTHOMAS, Simon Gareth
2026-07-25