CROMA SECURITY SOLUTIONS GROUP PLC

Company Number: 03184978

active          Qynn Score: 100

Summary

Formed in 1996, CROMA SECURITY SOLUTIONS GROUP PLC has 6 directors and 5 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England, PO15 7FT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Apr 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

7

Address

Unit 7 & 8, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT

Effective From

29/08/2018

Effective to

Current

SIC CODES

80200

Security systems service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
   
  
  
 
 
       
 
 
     
  
     
 
   
      
   
     
  
  
   
   
 
  
   
  
   
        
 
 

Activity

Most Active Year

2012

Events

21

4

8

1

4

0

0

8

0

Most Active Month

Mar 2012

Events

8

2

3

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2020 with no updates

Filing Date

18/02/2020

Action Date

15/01/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2019

Filing Date

06/12/2019

Action Date

30/06/2019

Director Details Changed for Mr Sebastian Jake Finch Morley

Type

Officers

Description

Directors details changed for Mr Sebastian Jake Finch Morley on 21/10/2019

Filing Date

22/10/2019

Action Date

21/10/2019

Director Details Changed for Mr Sebastian Jake Finch Morley

Type

Officers

Description

Directors details changed for Mr Sebastian Jake Finch Morley on 21/10/2019

Filing Date

22/10/2019

Action Date

21/10/2019

Address Change

Type

Address

Description

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD

Filing Date

15/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2019 with updates

Filing Date

15/01/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2018

Filing Date

21/12/2018

Action Date

30/06/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 6 Fulcrum 4 Solent Way Whiteley Fareham Hampshire PO15 7FT United Kingdom to Unit 7 & 8, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 29/08/2018

Filing Date

29/08/2018

Action Date

29/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2018 with no updates

Filing Date

15/05/2018

Action Date

12/04/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/12/2017

Filing Date

30/01/2018

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Interim accounts made up to 31/10/2017

Filing Date

05/12/2017

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2017

Filing Date

16/11/2017

Action Date

30/06/2017

Termination of appointment of Mark Whettingsteel

Type

Officers

Description

Termination of appointment of Mark Whettingsteel as a director on 11/08/2017

Filing Date

22/08/2017

Action Date

11/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/06/2017

Filing Date

31/07/2017

Action Date

09/06/2017

Appointment of Mr Paul Williamson

Type

Officers

Description

Appointment of Mr Paul Williamson as a director on 20/04/2017

Filing Date

04/05/2017

Action Date

20/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2017 with updates

Filing Date

04/05/2017

Action Date

12/04/2017

Termination of appointment of James William Eustace Percy

Type

Officers

Description

Termination of appointment of James William Eustace Percy as a director on 16/12/2016

Filing Date

09/01/2017

Action Date

16/12/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2016

Filing Date

22/12/2016

Action Date

30/06/2016

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

12/04/2016

Termination of appointment of Alexander Tetley

Type

Officers

Description

Termination of appointment of Alexander Tetley as a secretary on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Termination of appointment of Alexander Tetley

Type

Officers

Description

Termination of appointment of Alexander Tetley as a director on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Appointment of Mr Richard Anthony Juett

Type

Officers

Description

Appointment of Mr Richard Anthony Juett as a director on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/12/2015

Filing Date

08/01/2016

Action Date

08/12/2015

Appointment of Mr Mark Whettingsteel

Type

Officers

Description

Appointment of Mr Mark Whettingsteel as a director on 08/12/2015

Filing Date

08/01/2016

Action Date

08/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2015

Filing Date

12/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2015 with full list of shareholders

Filing Date

07/06/2015

Action Date

12/04/2015

Accounts

Type

Accounts

Description

Interim accounts made up to 30/11/2014

Filing Date

27/02/2015

Action Date

30/11/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2014

Filing Date

11/01/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2014 with full list of shareholders

Filing Date

17/06/2014

Action Date

12/04/2014

Appointment of Mr Alexander Tetley

Type

Officers

Description

Appointment of Mr Alexander Tetley as a director

Filing Date

05/02/2014

Action Date

n/a

Appointment of Mr Alexander Tetley

Type

Officers

Description

Appointment of Mr Alexander Tetley as a secretary

Filing Date

05/02/2014

Action Date

n/a

Termination of appointment of Richard Juett

Type

Officers

Description

Termination of appointment of Richard Juett as a secretary

Filing Date

31/01/2014

Action Date

n/a

Termination of appointment of Richard Juett

Type

Officers

Description

Termination of appointment of Richard Juett as a director

Filing Date

31/01/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2013

Filing Date

10/12/2013

Action Date

30/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/08/2013

Filing Date

23/10/2013

Action Date

22/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2013 no member list

Filing Date

29/04/2013

Action Date

12/04/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2012

Filing Date

07/01/2013

Action Date

30/06/2012

Termination of appointment of James Dunion

Type

Officers

Description

Termination of appointment of James Dunion as a secretary

Filing Date

16/07/2012

Action Date

n/a

Termination of appointment of James Dunion

Type

Officers

Description

Termination of appointment of James Dunion as a director

Filing Date

16/07/2012

Action Date

n/a

Appointment of Mr Richard Anthony Juett

Type

Officers

Description

Appointment of Mr Richard Anthony Juett as a director

Filing Date

16/07/2012

Action Date

n/a

Appointment of Mr Richard Anthony Juett

Type

Officers

Description

Appointment of Mr Richard Anthony Juett as a secretary

Filing Date

16/07/2012

Action Date

n/a

Appointment of Mr Richard Anthony Juett

Type

Officers

Description

Appointment of Mr Richard Anthony Juett as a secretary

Filing Date

16/07/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 26/03/2012

Filing Date

10/05/2012

Action Date

26/03/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/04/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2012 no member list

Filing Date

16/04/2012

Action Date

12/04/2012

Address Change

Type

Address

Description

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16/04/2012

Filing Date

16/04/2012

Action Date

16/04/2012

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

16/04/2012

Action Date

n/a

Appointment of Mr Roberto Michele Fiorentino

Type

Officers

Description

Appointment of Mr Roberto Michele Fiorentino as a director

Filing Date

29/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2012

Filing Date

29/03/2012

Action Date

27/03/2012

Appointment of Lord James William Eustace Percy

Type

Officers

Description

Appointment of Lord James William Eustace Percy as a director

Filing Date

29/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2012

Filing Date

29/03/2012

Action Date

26/03/2012

Appointment of Mr Charles Neil Mcmicking

Type

Officers

Description

Appointment of Mr Charles Neil Mcmicking as a director

Filing Date

29/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/03/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/03/2012

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

26/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2011

Filing Date

03/01/2012

Action Date

30/06/2011

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/05/2011

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

16/05/2011

Action Date

n/a

Termination of appointment of Gerald Mcgill

Type

Officers

Description

Termination of appointment of Gerald Mcgill as a secretary

Filing Date

28/04/2011

Action Date

n/a

Termination of appointment of Gerald Mcgill

Type

Officers

Description

Termination of appointment of Gerald Mcgill as a director

Filing Date

28/04/2011

Action Date

n/a

Appointment of James Leslie Dunion

Type

Officers

Description

Appointment of James Leslie Dunion as a secretary

Filing Date

28/04/2011

Action Date

n/a

Appointment of James Leslie Dunion

Type

Officers

Description

Appointment of James Leslie Dunion as a director

Filing Date

28/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2011 with bulk list of shareholders

Filing Date

27/04/2011

Action Date

12/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

Termination of appointment of James Sullivan

Type

Officers

Description

Termination of appointment of James Sullivan as a director

Filing Date

21/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2010

Filing Date

07/12/2010

Action Date

30/06/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

05/10/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/06/2010

Filing Date

14/07/2010

Action Date

16/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2010 with bulk list of shareholders

Filing Date

30/04/2010

Action Date

12/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CROMA SECURITY SOLUTIONS GROUP PLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/03/1997

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/03/1997

Date Resolved

n/a

Transaction Type

Chattel mortgage

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/03/2002

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

11/01/2005

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/04/2009

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Westminster Gardens Holdings Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/04/2005

Tenure

15 Yrs 7 Mths

Shareholding

n/a

Born

March 1958

Date Joined

19/02/2006

Tenure

14 Yrs 9 Mths

Shareholding

n/a

Born

January 1969

Date Joined

27/03/2012

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

September 1963

Date Joined

27/03/2012

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

July 1965

Date Joined

18/04/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

March 1964

Date Joined

20/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

November 1969

Active/Resigned

Directors Shareholding

CROMA SECURITY SOLUTIONS GROUP PLC currently has no active secretaries.

% Holding

Largest to Smallest

ABN AMRO BANK NV A/C DES 7KKAVTE

Age

Total Shareholding

9,097

% of Company Owned

91.0%

AJAY PATEL

Age

Total Shareholding

400

% of Company Owned

4.0%

ADAM POLLARD

Age

Total Shareholding

200

% of Company Owned

2.0%

ADRIAAN OSMOND POSTHUMA

Age

Total Shareholding

200

% of Company Owned

2.0%

ADRIAN RODNEY BOURNE

Age

Total Shareholding

100

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/12/2015

Tenure

1 Yr 8 Mths

Date Resigned

11/08/2017

Type

Director

Date Joined

27/03/2012

Tenure

4 Yrs 8 Mths

Date Resigned

16/12/2016

Type

Director

Date Joined

01/02/2014

Tenure

2 Yrs 2 Mths

Date Resigned

29/04/2016

Type

Director

Date Joined

28/06/2012

Tenure

1 Yr 7 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

19/04/2011

Tenure

1 Yr 2 Mths

Date Resigned

28/06/2012

Type

Director

Date Joined

11/10/2007

Tenure

3 Yrs 6 Mths

Date Resigned

19/04/2011

Type

Director

Date Joined

01/11/2008

Tenure

2 Yrs 2 Mths

Date Resigned

16/01/2011

Type

Director

Date Joined

23/06/2000

Tenure

7 Yrs 7 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

31/10/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

23/06/2000

Tenure

7 Yrs 1 Mth

Date Resigned

07/08/2007

Type

Director

Date Joined

05/01/2005

Tenure

2 Yrs 5 Mths

Date Resigned

01/07/2007

Type

Director

Date Joined

31/10/2002

Tenure

2 Yrs 5 Mths

Date Resigned

05/04/2005

Type

Director

Date Joined

23/06/2000

Tenure

4 Yrs 6 Mths

Date Resigned

05/01/2005

Type

Director

Date Joined

05/09/2000

Tenure

3 Yrs 3 Mths

Date Resigned

22/12/2003

Type

Director

Date Joined

23/06/2000

Tenure

2 Yrs 4 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

09/05/1996

Tenure

4 Yrs 1 Mth

Date Resigned

23/06/2000

Type

Director

Date Joined

12/04/1996

Tenure

4 Yrs 2 Mths

Date Resigned

23/06/2000

Type

Director

Date Joined

23/09/1996

Tenure

1 Yr 2 Mths

Date Resigned

26/11/1997

Type

Director

Date Joined

09/05/1996

Tenure

1 Yr 6 Mths

Date Resigned

26/11/1997

Type

Director

Date Joined

12/04/1996

Tenure

1 Yr 7 Mths

Date Resigned

26/11/1997

Type

Director

Date Joined

09/05/1996

Tenure

4 Mths

Date Resigned

10/09/1996

Type

Secretary

Date Joined

01/02/2014

Tenure

2 Yrs 2 Mths

Date Resigned

29/04/2016

Type

Secretary

Date Joined

28/06/2012

Tenure

1 Yr 7 Mths

Date Resigned

31/01/2014

Type

Secretary

Date Joined

19/04/2011

Tenure

1 Yr 2 Mths

Date Resigned

28/06/2012

Type

Secretary

Date Joined

11/10/2007

Tenure

3 Yrs 6 Mths

Date Resigned

19/04/2011

Type

Secretary

Date Joined

23/06/2000

Tenure

7 Yrs 1 Mth

Date Resigned

07/08/2007

Type

Secretary

Date Joined

12/04/1997

Tenure

3 Yrs 2 Mths

Date Resigned

23/06/2000

Type

Secretary

Date Joined

12/04/1996

Tenure

11 Mths

Date Resigned

12/04/1997

CROMA SECURITY SOLUTIONS GROUP PLC currently has no recorded persons with significant control.