CYS SECURITY LTD

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CYS SECURITY LTD

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Key Data

Status

Active

Company No.

06823982

Incorporation date

19/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 141 New Bedford Road, Luton, Bedfordshire LU3 1LFCopy
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Latest events (Record since 19/02/2009)
dot icon25/02/2026
Change of details for Miss Claire Yvonne Shrosbree as a person with significant control on 2025-10-10
dot icon25/02/2026
Confirmation statement made on 2026-02-14 with updates
dot icon23/02/2026
Director's details changed for Mrs Claire Yvonne Shrosbree on 2026-02-23
dot icon20/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/02/2025
Confirmation statement made on 2025-02-14 with updates
dot icon10/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
dot icon23/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon19/02/2023
Confirmation statement made on 2023-02-15 with updates
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon22/02/2022
Confirmation statement made on 2022-02-15 with updates
dot icon15/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon21/02/2020
Confirmation statement made on 2020-02-15 with updates
dot icon21/02/2020
Director's details changed for Mrs Claire Yvonne Shrosbree on 2020-02-21
dot icon21/02/2020
Change of details for Miss Claire Yvonne Shrosbree as a person with significant control on 2020-02-21
dot icon06/06/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with updates
dot icon09/08/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon23/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon14/09/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon04/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/07/2014
Registered office address changed from Regent House 5-7 Melbourne Street Bedford MK42 9AX on 2014-07-09
dot icon27/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon09/03/2012
Secretary's details changed for Mrs Claire Yvonne Shrosbree on 2011-07-01
dot icon15/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon01/03/2011
Registered office address changed from Midland House 41 King Street Luton Bedfordshire LU1 2DW England on 2011-03-01
dot icon02/11/2010
Director's details changed for Mrs Claire Yvonne Gardner on 2010-06-27
dot icon02/11/2010
Secretary's details changed for Mrs Claire Yvonne Gardner on 2010-06-27
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Previous accounting period extended from 2010-02-28 to 2010-03-31
dot icon03/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon03/03/2010
Director's details changed for Mrs Claire Yvonne Gardner on 2010-03-03
dot icon03/03/2010
Director's details changed for Mr Paul Shrosbree on 2010-03-03
dot icon03/03/2010
Secretary's details changed for Mrs Claire Yvonne Gardner on 2010-03-03
dot icon19/02/2010
Registered office address changed from Midland House 41 Kings Street Luton Bedfordshire LU2 2DW on 2010-02-19
dot icon29/04/2009
Registered office changed on 29/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
dot icon19/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shrosbree, Claire Yvonne
Director
19/02/2009 - Present
16
Shrosbree, Paul
Director
19/02/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CYS SECURITY LTD

CYS SECURITY LTD is an(a) Active company incorporated on 19/02/2009 with the registered office located at Unit 8 141 New Bedford Road, Luton, Bedfordshire LU3 1LF. There are currently 2 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 CYS SECURITY LTD?

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CYS SECURITY LTD is currently Active. It was registered on 19/02/2009 .

Where is CYS SECURITY LTD located?

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CYS SECURITY LTD is registered at Unit 8 141 New Bedford Road, Luton, Bedfordshire LU3 1LF.

What does CYS SECURITY LTD do?

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CYS SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CYS SECURITY LTD?

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The latest filing was on 25/02/2026: Change of details for Miss Claire Yvonne Shrosbree as a person with significant control on 2025-10-10.