CROMA SECURITY SOLUTIONS GROUP PLC

Key Data

Status

Active

Company No.

03184978

Incorporation date

12/04/1996

Size

Group

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1996)

10/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

05/12/2025

Director's details changed for Mr Andrew Robert Wonnacott on 2025-12-05

View PDF (2 pages)

01/12/2025

Termination of appointment of Stephen Naylor as a director on 2025-12-01

View PDF (1 pages)

19/11/2025

Director's details changed for Mr John Nigel Wakefield on 2025-11-19

View PDF (2 pages)

07/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (78 pages)

05/11/2025

Appointment of Mr Andrew Robert Wonnacott as a director on 2025-11-01

View PDF (2 pages)

05/11/2025

Appointment of Mr John Nigel Wakefield as a director on 2025-11-01

View PDF (2 pages)

10/09/2025

Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2025-09-02

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

14/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (83 pages)

02/02/2024

Notification of Roberto Fiorentino as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (3 pages)

06/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (76 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (61 pages)

19/07/2023

Resolutions

View PDF (2 pages)

13/07/2023

Statement of company's objects

View PDF (2 pages)

04/07/2023

Interim accounts made up to 2023-04-30

View PDF (14 pages)

01/05/2023

Termination of appointment of Charles Neil Mcmicking as a director on 2023-04-30

View PDF (1 pages)

01/05/2023

Termination of appointment of Andrew Nicholas Hewson as a director on 2023-04-30

View PDF (1 pages)

01/05/2023

Appointment of Mr Stephen Naylor as a director on 2023-05-01

View PDF (2 pages)

22/04/2023

Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on 2023-04-04

View PDF (2 pages)

31/03/2023

Termination of appointment of Richard Anthony Juett as a secretary on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Richard Anthony Juett as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mrs Teodora Angelova Andreeva as a secretary on 2023-03-31

View PDF (2 pages)

31/03/2023

Appointment of Mrs Teodora Angelova Andreeva as a director on 2023-03-31

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

15/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (84 pages)

12/12/2022

Termination of appointment of Sebastian Jake Finch Morley as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Termination of appointment of Paul Williamson as a director on 2022-12-06

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (77 pages)

08/11/2021

Appointment of Mr Richard Anthony Juett as a secretary on 2021-11-08

View PDF (2 pages)

05/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (76 pages)

15/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

18/02/2020

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

View PDF (3 pages)

06/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (77 pages)

22/10/2019

Director's details changed for Mr Sebastian Jake Finch Morley on 2019-10-21

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Sebastian Jake Finch Morley on 2019-10-21

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

15/01/2019

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

View PDF (1 pages)

21/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (79 pages)

29/08/2018

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 2018-08-29

View PDF (1 pages)

15/05/2018

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

View PDF (3 pages)

30/01/2018

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

View PDF (6 pages)

05/12/2017

Interim accounts made up to 2017-10-31

View PDF (8 pages)

16/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (72 pages)

22/08/2017

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

View PDF (1 pages)

31/07/2017

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

View PDF (4 pages)

04/05/2017

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

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

09/01/2017

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

View PDF (1 pages)

22/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (64 pages)

09/08/2016

Auditor's resignation

View PDF (1 pages)

13/05/2016

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

View PDF (25 pages)

29/04/2016

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

View PDF (1 pages)

29/04/2016

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

View PDF (1 pages)

18/04/2016

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

View PDF (2 pages)

08/01/2016

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

View PDF (3 pages)

08/01/2016

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

View PDF (2 pages)

05/01/2016

Resolutions

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (2 pages)

12/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (57 pages)

07/06/2015

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

View PDF (22 pages)

27/02/2015

Interim accounts made up to 2014-11-30

View PDF (8 pages)

21/01/2015

Resolutions

View PDF (2 pages)

11/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (57 pages)

17/06/2014

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

View PDF (41 pages)

05/02/2014

Appointment of Mr Alexander Tetley as a director

View PDF (2 pages)

05/02/2014

Appointment of Mr Alexander Tetley as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Richard Juett as a secretary

View PDF (1 pages)

31/01/2014

Termination of appointment of Richard Juett as a director

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (2 pages)

10/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (64 pages)

23/10/2013

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

View PDF (4 pages)

29/04/2013

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

View PDF (8 pages)

25/01/2013

Resolutions

View PDF (2 pages)

07/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (77 pages)

16/07/2012

Appointment of Mr Richard Anthony Juett as a secretary

View PDF (1 pages)

16/07/2012

Appointment of Mr Richard Anthony Juett as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of James Dunion as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of James Dunion as a director

View PDF (1 pages)

16/07/2012

Appointment of Mr Richard Anthony Juett as a director

View PDF (2 pages)

10/05/2012

Consolidation of shares on 2012-03-26

View PDF (5 pages)

23/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2012

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

View PDF (9 pages)

16/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/04/2012

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

View PDF (1 pages)

29/03/2012

Appointment of Mr Roberto Michele Fiorentino as a director

View PDF (3 pages)

29/03/2012

Appointment of Lord James William Eustace Percy as a director

View PDF (3 pages)

29/03/2012

Appointment of Mr Charles Neil Mcmicking as a director

View PDF (3 pages)

29/03/2012

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

View PDF (14 pages)

29/03/2012

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

View PDF (5 pages)

27/03/2012

Resolutions

View PDF (2 pages)

26/03/2012

Certificate of change of name

View PDF (3 pages)

26/03/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (62 pages)

03/01/2012

Resolutions

View PDF (2 pages)

19/05/2011

Auditor's resignation

View PDF (2 pages)

16/05/2011

Miscellaneous

View PDF (1 pages)

28/04/2011

Appointment of James Leslie Dunion as a director

View PDF (3 pages)

28/04/2011

Termination of appointment of Gerald Mcgill as a director

View PDF (2 pages)

28/04/2011

Appointment of James Leslie Dunion as a secretary

View PDF (3 pages)

28/04/2011

Termination of appointment of Gerald Mcgill as a secretary

View PDF (2 pages)

27/04/2011

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

View PDF (16 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/01/2011

Termination of appointment of James Sullivan as a director

View PDF (2 pages)

07/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (57 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/07/2010

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

View PDF (6 pages)

30/04/2010

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

View PDF (16 pages)

29/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (57 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/07/2009

Reduction of iss capital and minute (oc) \gbp ic 9161453/9161453

View PDF (3 pages)

06/07/2009

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (2 pages)

19/06/2009

Resolutions

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (2 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/05/2009

Return made up to 12/04/09; bulk list available separately

View PDF (6 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (65 pages)

30/12/2008

Director appointed james walker sullivan

View PDF (2 pages)

04/06/2008

Ad 09/05/08\gbp si [email protected]=320040\gbp ic 8841412/9161452\

View PDF (3 pages)

25/04/2008

Return made up to 12/04/08; bulk list available separately

View PDF (8 pages)

11/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (41 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

04/10/2007

Registered office changed on 04/10/07 from: suite 2 30-32 aubrey street hereford herefordshire HR4 0BU

View PDF (1 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2007

Auditor's resignation

View PDF (1 pages)

06/08/2007

Ad 06/07/07--------- £ si [email protected]=751263 £ ic 8090149/8841412

View PDF (3 pages)

16/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 12/04/07; bulk list available separately

View PDF (10 pages)

17/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (1 pages)

27/04/2007

Ad 03/04/07--------- £ si [email protected]=386558 £ ic 7703590/8090148

View PDF (3 pages)

30/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (35 pages)

07/06/2006

Return made up to 12/04/06; bulk list available separately

View PDF (10 pages)

12/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Nc inc already adjusted 09/01/06

View PDF (2 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Nc inc already adjusted 14/04/04

View PDF (2 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (1 pages)

25/04/2006

Ad 27/03/06-04/04/06 £ si [email protected]=325000 £ ic 7378589/7703589

View PDF (2 pages)

13/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (29 pages)

10/03/2006

Ad 28/02/06--------- £ si [email protected]=445384 £ ic 6933205/7378589

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Ad 08/02/06-13/02/06 £ si [email protected]=1609615 £ ic 5323590/6933205

View PDF (0 pages)

11/01/2006

Registered office changed on 11/01/06 from: croma house 215A holme lacy road rotherwas hereford herefordshire HR2 6BQ

View PDF (1 pages)

12/12/2005

Ad 21/11/05--------- £ si [email protected]=250000 £ ic 5073590/5323590

View PDF (2 pages)

14/06/2005

Return made up to 12/04/05; bulk list available separately

View PDF (9 pages)

12/05/2005

New director appointed

View PDF (4 pages)

28/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Ad 05/04/05--------- £ si [email protected]=183250 £ ic 4890340/5073590

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Nc inc already adjusted 02/07/04

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

03/06/2004

Ad 16/04/04--------- £ si [email protected]=2000000 £ ic 2890340/4890340

View PDF (3 pages)

20/05/2004

Return made up to 12/04/04; bulk list available separately

View PDF (9 pages)

05/04/2004

Prospectus

View PDF (62 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Ad 07/01/04--------- £ si [email protected]=18181 £ ic 2872158/2890339

View PDF (2 pages)

18/01/2004

Ad 19/12/03-30/12/03 £ si [email protected]=130500 £ ic 2741658/2872158

View PDF (5 pages)

18/01/2004

Ad 18/12/03--------- £ si [email protected]=1367045 £ ic 1374613/2741658

View PDF (3 pages)

15/12/2003

Prospectus

View PDF (53 pages)

07/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (31 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (2 pages)

29/10/2003

£ nc 3292254/5292254 20/10/03

View PDF (2 pages)

22/10/2003

Ad 26/09/03--------- £ si [email protected]=128059 £ ic 1246554/1374613

View PDF (2 pages)

22/10/2003

Ad 08/10/03--------- £ si [email protected]=100000 £ ic 1146554/1246554

View PDF (2 pages)

29/05/2003

Return made up to 12/04/03; bulk list available separately

View PDF (11 pages)

05/03/2003

Ad 18/02/03--------- £ si [email protected]=94285 £ ic 1052267/1146552

View PDF (2 pages)

03/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (28 pages)

29/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

16/10/2002

Ad 16/09/02-30/09/02 £ si [email protected]=128450 £ ic 923817/1052267

View PDF (2 pages)

16/10/2002

Ad 16/09/02--------- £ si [email protected]=19106 £ ic 904711/923817

View PDF (2 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (3 pages)

09/05/2002

Ad 18/04/02--------- £ si [email protected]=600 £ ic 904111/904711

View PDF (2 pages)

26/04/2002

Return made up to 12/04/02; full list of members

View PDF (48 pages)

18/04/2002

Ad 28/03/02-04/04/02 £ si [email protected]=2500 £ ic 901611/904111

View PDF (2 pages)

10/04/2002

Ad 26/03/02--------- £ si [email protected]=2333 £ ic 899278/901611

View PDF (2 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

19/09/2001

Ad 07/06/01--------- £ si [email protected]=91569 £ ic 807709/899278

View PDF (4 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (2 pages)

17/05/2001

Return made up to 12/04/01; full list of members

View PDF (16 pages)

01/02/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

18/12/2000

Ad 27/11/00-29/11/00 £ si [email protected]=6288 £ ic 801419/807707

View PDF (2 pages)

13/10/2000

Ad 07/09/00--------- £ si [email protected]=66666 £ ic 734753/801419

View PDF (2 pages)

09/10/2000

Registered office changed on 09/10/00 from: seymour house 24 east street hereford herefordshire HR1 2LU

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (3 pages)

01/08/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

28/07/2000

Statement of affairs

View PDF (79 pages)

28/07/2000

Ad 01/06/00--------- £ si [email protected]=177518 £ ic 557235/734753

View PDF (4 pages)

26/07/2000

Ad 29/06/00--------- £ si [email protected]=242500 £ ic 314735/557235

View PDF (9 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (71 pages)

05/07/2000

Prospectus

View PDF (54 pages)

03/07/2000

Nc inc already adjusted 08/05/00

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (76 pages)

29/06/2000

New director appointed

View PDF (3 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (3 pages)

29/06/2000

Registered office changed on 29/06/00 from: london scottish house 24 mount street manchester lancashire M2 3DB

View PDF (1 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Conso conve 25/03/98

View PDF (1 pages)

26/06/2000

Conso conve 25/03/98

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

£ nc 350000/700000 25/03/98

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Conso s-div 08/05/00

View PDF (1 pages)

18/05/2000

Return made up to 12/04/00; no change of members

View PDF (6 pages)

16/05/2000

Conso conve 25/03/98

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (4 pages)

20/04/2000

Registered office changed on 20/04/00 from: centurion house 37 jewry street london EC3N 2EX

View PDF (1 pages)

25/01/2000

Return made up to 12/04/99; full list of members

View PDF (6 pages)

24/01/2000

Amended full accounts made up to 1999-04-30

View PDF (10 pages)

03/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/12/1998

Conso conve 25/03/98

View PDF (1 pages)

09/12/1998

Ad 25/03/98--------- £ si [email protected]

View PDF (2 pages)

02/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

04/06/1998

Return made up to 12/04/98; bulk list available separately

View PDF (5 pages)

23/03/1998

Registered office changed on 23/03/98 from: hunnable industrial estate great yeldham essex CO9 4EO

View PDF (1 pages)

17/02/1998

Full group accounts made up to 1997-04-30

View PDF (18 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 12/04/97; full list of members

View PDF (13 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Director resigned

View PDF (1 pages)

07/06/1996

Registered office changed on 07/06/96 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

30/05/1996

Ad 08/05/96--------- £ si [email protected]=119989 £ ic 2/119991

View PDF (2 pages)

29/05/1996

Certificate of authorisation to commence business and borrow

View PDF (2 pages)

29/05/1996

Application to commence business

View PDF (2 pages)

21/05/1996

Prospectus

View PDF (34 pages)

14/05/1996

Resolutions

View PDF (3 pages)

14/05/1996

Resolutions

View PDF (3 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

12/04/1996

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naylor, Stephen	Director	01/05/2023 - 01/12/2025	9
Williamson, Paul	Director	20/04/2017 - 06/12/2022	10
May, John Joseph	Director	31/10/2002 - 05/04/2005	105
Haigh-Rosser, Barbara Joanne	Director	04/04/2023 - 02/09/2025	23
Hewson, Andrew Nicholas	Director	05/04/2005 - 30/04/2023	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROMA SECURITY SOLUTIONS GROUP PLC

CROMA SECURITY SOLUTIONS GROUP PLC is an(a) Active company incorporated on 12/04/1996 with the registered office located at Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMA SECURITY SOLUTIONS GROUP PLC?

CROMA SECURITY SOLUTIONS GROUP PLC is currently Active. It was registered on 12/04/1996 .

Where is CROMA SECURITY SOLUTIONS GROUP PLC located?

CROMA SECURITY SOLUTIONS GROUP PLC is registered at Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT.

What does CROMA SECURITY SOLUTIONS GROUP PLC do?

CROMA SECURITY SOLUTIONS GROUP PLC operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CROMA SECURITY SOLUTIONS GROUP PLC?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-15 with no updates.