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Home > England & Wales Companies > CREATIVE SECURITY SOLUTIONS LIMITED
Company Information for

CREATIVE SECURITY SOLUTIONS LIMITED

SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
04130485
Private Limited Company
Active

Company Overview

About Creative Security Solutions Ltd
CREATIVE SECURITY SOLUTIONS LIMITED was founded on 2000-12-22 and has its registered office in Pinner. The organisation's status is listed as "Active". Creative Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 2.8 MONUMENT HOUSE
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in HA6
 
Previous Names
EYETECK SOLUTIONS LIMITED24/08/2004
Filing Information
Company Number 04130485
Company ID Number 04130485
Date formed 2000-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 11:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE SECURITY SOLUTIONS LIMITED
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Companies with same name CREATIVE SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as CREATIVE SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE SECURITY SOLUTIONS LTD British Columbia Active Company formed on the 2016-04-05
CREATIVE SECURITY SOLUTIONS, CORP. 7441 WAYNE AVE #8m MIAMI BEACH FL 33141 Inactive Company formed on the 2010-01-05
CREATIVE SECURITY SOLUTIONS LLC PO BOX 28 GREAT FALLS MT 59403 Active – Eligible for Termination/Withdrawal Company formed on the 2018-11-26
CREATIVE SECURITY SOLUTIONS, INC. 3820 PLEASANT HILL RD. #5 DULUTH GA 30096 Dissolved Company formed on the 2003-08-21
CREATIVE SECURITY SOLUTIONS LLC California Unknown
CREATIVE SECURITY SOLUTIONS INCORPORATED California Unknown

Company Officers of CREATIVE SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA KLARA HAAS
Company Secretary 2004-06-30
SIMON HAAS
Director 2000-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RAYNER LEDLIE
Company Secretary 2000-12-22 2004-06-30
MARK RAYNER LEDLIE
Director 2000-12-22 2004-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-22 2000-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-28AP01DIRECTOR APPOINTED MR RYAN HAAS
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Simon Haas on 2010-01-19
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aReturn made up to 22/12/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-10363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2005-12-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2004-08-24CERTNMCOMPANY NAME CHANGED EYETECK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/04
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-02-14363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 9 WHINBUSH GROVE HITCHIN HERTFORDSHIRE SG5 1PT
2003-01-23363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-27363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03288bSECRETARY RESIGNED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-11-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CREATIVE SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of CREATIVE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CREATIVE SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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