Case Security Ltd
- Company number
- 03401324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1997
- Nature of business
- Non-trading company
- Corporate group
- Case Group (Holdings) 2024 Limited (3 companies)
Registered office
Previous names
- Hambourne Limited (until 27 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Leslie Alan | Director | 1 Jul 2024 | |
| HERRIDGE, Andrew Peter | Director | 1 Jul 2024 | |
| NEWBURY, David John | Director | 1 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Case Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2024 |
| Case Group (Holdings) 2024 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 Dormant | £2 |
| 30 Apr 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
| 31 Oct 2011 | - |
| 31 Oct 2010 | - |
| 31 May 2010 | - |
| 31 May 2009 | £2 |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 28 Feb 2002 | - |
| 28 Feb 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
Connections
Owned by
Case Security Ltd → Case Group (Holdings) 2024 Limited
Directors’ other companies
- ASHBY, Leslie Alan - Director at Case Ltd
- HERRIDGE, Andrew Peter - Director at Case Ltd
- NEWBURY, David John - Director at Case Ltd
Companies at the same address
- Case Group (Holdings) 2024 Limited (15428011)
- Case Group (Holdings) Limited (06899786)
- Case Ltd (03413027)