Custom Security Solutions Limited
Private security activities · Hertford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCustom Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 150358541Show 2 ceased records
AA
Mr Antonio AmorelliIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-07-01
Source record 135948706PG
Mr Paul Graham GrantIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2016-06-01
Source record 135965499People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 10 historicalVT
Vicente Tormo PenaCurrent director
Appointed 2021-06-01 · 5 yrs · Operations Director
VG
Vince GarofaloCurrent director
Appointed 2017-11-18 · 8 yrs · Director
Show 10 historical appointments
TS
Timothy SaxtonResigned secretary
Resigned 2010-10-01 · 14 yrs
CS
Charlie SalamoneResigned director
Resigned 2010-08-23 · 2 yrs · Project Manager
CorpLsg Secretarial LimitedResigned secretary
Resigned 2008-01-07 · 2 yrs
TS
Timothy SaxtonResigned secretary
Resigned 2007-09-21
EF
Enzo FrangiamoreResigned director
Resigned 2004-03-01 · 7 yrs · Company Director
AA
Resigned 2001-05-13 · 6 yrs · Security Consultant
CorpMb Registrars LimitedResigned director
Resigned 2000-06-13 · Company Formation Agents
PG
Resigned 2000-06-13 · Communications & Securtiy
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active