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Summary

Contact details

Officers7

Finance2

Events1

Documents59

Additional data

Related companies1

FAQ

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Last updated: May 01, 2024

CREATIVE SECURITY SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2000 (23 years ago)

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Summary

NameCREATIVE SECURITY SOLUTIONS LIMITED
Historical names
  • EYETECK SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04130485
Incorporation Date22 Dec 2000 (23 years ago) / 330 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PINNER, SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, HA5 5NE

Officers

individual

IndividualUnited Kingdom

Simon Haas

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Haas, Simon

Director


Appointed on22 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Haas, Ryan

Director


Appointed on28 Apr 2021

Resigned on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Haas, Alexandra Klara

Secretary


Appointed on30 Jun 2004

individual

IndividualUnited Kingdom

Ledlie, Mark Rayner

Secretary


Appointed on22 Dec 2000

Resigned on30 Jun 2004

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Financial reports

YearFixed assetsTotal equityOther
202124,255 GBP
(~$33,357)
6,404 GBP
(~$8,807)
View full report
202036,383 GBP
(~$46,655)
5,198 GBP
(~$6,666)
View full report

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Events

Old value

24 Aug 2004

Name changeEYETECK SOLUTIONS LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type micro entityAAView
12 Sep 2022Termination director company with name termination dateTM01View
19 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CREATIVE SECURITY SOLUTIONS LIMITED's headquarters?

CREATIVE SECURITY SOLUTIONS LIMITED's headquarters is located at ENGLAND, PINNER, SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, HA5 5NE

What is CREATIVE SECURITY SOLUTIONS LIMITED's industry?

CREATIVE SECURITY SOLUTIONS LIMITED is in the industry of Security systems service activities

What year was CREATIVE SECURITY SOLUTIONS LIMITED started?

CREATIVE SECURITY SOLUTIONS LIMITED was started in 2000

Sources: Companies House