CROWN SECURITY SYSTEMS LIMITED

Company summary

Company number: 01665091
Status: ACTIVE
Incorporated / age: 17 September 198243 years
Registered office: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Nature of business
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Darren ACTIVE	Director	28 Aug 2020		England	February 1978	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
HOWARD, Thomas Henry Greville ACTIVE	Director	14 Feb 2019		England	August 1983	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
THOMAS, Simon Gareth ACTIVE	Director	28 Aug 2020		England	July 1986	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
PORTER, Maria Alice RESIGNED	Secretary		14 Feb 2019			Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom
BEART, Simon Delaval RESIGNED	Director	14 Feb 2019	28 Aug 2020	England	December 1958	C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
DE BEER, Hugo Neville RESIGNED	Director	28 Aug 2020	31 Mar 2024	England	July 1988	C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
LANE, Graham William RESIGNED	Director	27 May 1996	29 Nov 1996	England	November 1962	6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
MURRAY, Alan John RESIGNED	Director	01 Jun 2001	08 Dec 2017	England	November 1955	15 Malvern Gardens, Hedge End, Hampshire, SO30 2UJ
PINNOCK, David James RESIGNED	Director	23 May 2014	14 Feb 2019	United Kingdom	August 1975	5 Presentation Mews, London, SW2 3PQ, United Kingdom
PORTER, Graham Andrew RESIGNED	Director		14 Feb 2019	England	May 1955	Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom
WEST, Richard Mark RESIGNED	Director	25 Jul 2023	25 Feb 2026	England	July 1973	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

GREEN, Darren ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1978
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

HOWARD, Thomas Henry Greville ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: England
Date of birth: August 1983
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

THOMAS, Simon Gareth ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: July 1986
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

PORTER, Maria Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2019
Address: Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: December 1958
Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

DE BEER, Hugo Neville RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1988
Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

LANE, Graham William RESIGNED
Role: Director
Appointed on: 27 May 1996
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: November 1962
Address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

MURRAY, Alan John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: November 1955
Address: 15 Malvern Gardens, Hedge End, Hampshire, SO30 2UJ

PINNOCK, David James RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 5 Presentation Mews, London, SW2 3PQ, United Kingdom

PORTER, Graham Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: May 1955
Address: Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom

WEST, Richard Mark RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.