OpenCompanies

Certified Locksmiths And Security Ltd

Company number
15245467
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2023
Nature of business
Other education n.e.c.
Other service activities n.e.c.
Dormant Company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
LITTLE, Matthew James Director 16 Nov 2025
GRAINGER, Mark Edwin Director 12 Sep 2025
SANTI, Mark Antonio Director 30 Oct 2023
LEVY, Philip Alan Director 30 Oct 2023
GAME, Stuart Alan Director 30 Oct 2023 3 Apr 2026
BARRY, Richard Roy Director 30 Oct 2023 12 Nov 2025
BROWN, Steven John Director 30 Oct 2023 12 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Edwin Grainger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2025
Mark Antonio Santi Significant Influence Or Control 30 Oct 2023
Mr Philip Alan Levy Significant Influence Or Control 30 Oct 2023
Mr Stuart Alan Game Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2023 3 Apr 2026
Richard Roy Barry Significant Influence Or Control 30 Oct 2023 12 Nov 2025
Mr Steven John Brown Significant Influence Or Control 30 Oct 2023 12 Sep 2025

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £100

Connections

Directors’ other companies

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data