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"https://find-and-update.company-information.service.gov.uk/company/03048064/filing-history/MTE2NzQ3NjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03048064/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03048064/filing-history/MTQ4NzE5NjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03048064/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03048064/filing-history/NjA0Nzg2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03048064/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03048064/filing-history/OTkzODU5MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03048064/filing-history" }, "confirmation_statement": { "next_due": "2027-05-07", "last_made_up": "2026-04-23" }, "officers": [ { "name": "SULLIVAN, Paul Robert", "person_url": "/person/6724993", "role": "director", "appointed_on": "1995-04-20", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:34:05+00:00" }, { "name": "SULLIVAN, Susan Louise", "person_url": "/person/6725046", "role": "secretary", "appointed_on": "1995-04-20", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:35:03+00:00" }, { "name": "FIORENTINO, Roberto Michele", "person_url": "/person/5565605", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:50:05+00:00" }, { "name": "JOHNSTON, Joe William", "person_url": "/person/6724887", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:50:05+00:00" }, { "name": "ANDREEVA, Teodora Angelova", "person_url": "/person/6724712", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British,Bulgarian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:35:05+00:00" } ], "psc": [ { "name": "Mr Paul Robert Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/3902161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Louise Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/4889379", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Css Total Security Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02432869", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }