Creative Security Solutions Limited in 215 Marsh Road PINNER

Creative Security Solutions Limited PINNER

Founded in 2000, Creative Security Solutions, classified under reg no. 04130485 is an active company. Currently registered at Suite 2.8 Monument House HA5 5NE, Pinner the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 24th August 2004 Creative Security Solutions Limited is no longer carrying the name Eyeteck Solutions.

There is a single director in the firm at the moment - Simon H., appointed on 22 December 2000. In addition, a secretary was appointed - Alexandra H., appointed on 30 June 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark L. who worked with the the firm until 30 June 2004.

Creative Security Solutions Limited Address / Contact

Office Address	Suite 2.8 Monument House
Office Address2	215 Marsh Road
Town	Pinner
Post code	HA5 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130485
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Security systems service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Alexandra H.

Position: Secretary

Appointed: 30 June 2004

Simon H.

Position: Director

Appointed: 22 December 2000

Ryan H.

Position: Director

Appointed: 28 April 2021

Resigned: 12 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 22 December 2000

Mark L.

Position: Director

Appointed: 22 December 2000

Resigned: 30 June 2004

Mark L.

Position: Secretary

Appointed: 22 December 2000

Resigned: 30 June 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Simon H. The abovementioned PSC has significiant influence or control over the company,.

Simon H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Eyeteck Solutions	August 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	20 104	19 864	24 146	51 341	52 405	54 838	73 075	139 492	163 363	230 953
Net Assets Liabilities			3 835	2 186	1 315	1 610	1 213	5 198	6 404	45 336
Cash Bank In Hand	7 745	8 674	5 481
Debtors	12 359	11 190	18 665
Net Assets Liabilities Including Pension Asset Liability	1 371	4 278	3 835
Tangible Fixed Assets	19 265	39 768	54 205

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 370	4 277	3 834

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			36 178	57 141	53 391	60 151	76 584	88 427	111 886	144 397
Fixed Assets			54 205	35 527	37 296	18 927	29 176	36 383	24 255	12 352
Net Current Assets Liabilities	-4 830	-9 642	-12 032	-5 800	-986	-2 192	-3 509	51 065	51 477	86 556
Total Assets Less Current Liabilities	14 435	30 126	42 173	29 727	36 310	16 735	25 667	87 448	75 732	98 908
Capital Employed	1 371	4 278	3 835
Creditors Due After One Year	13 064	25 848	38 338
Creditors Due Within One Year	24 934	29 506	36 178
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		42 922	32 709
Tangible Fixed Assets Cost Or Valuation	39 011	42 922	75 631
Tangible Fixed Assets Depreciation	19 747	4 665	21 426
Tangible Fixed Assets Depreciation Charged In Period		10 699	18 272
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 781
Tangible Fixed Assets Disposals		37 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (1 page)
363a	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, December 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, December 2000	incorporation	Free Download (17 pages)

Creative Security Solutions Limited PINNER

Creative Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alexandra H.

Simon H.

Ryan H.

Swift Incorporations Limited

Mark L.

Mark L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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