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C.E. SECURITY SYSTEMS LIMITED

Company summary

Company number: 03684725
Status: DISSOLVED
Incorporated / age: 16 December 199816 years
Registered office: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:28 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
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	31 Mar 2008				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	31 Mar 2008		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	03 Feb 2011		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg
COOPER, Anthony Stuart RESIGNED	Secretary	16 Dec 1998	08 Dec 2003			33 Brockenhurst Way, Bicknacre, Chelmsford, CM3 4XN
ESSEX, Marlene Thelma RESIGNED	Secretary	16 Dec 1998	16 Dec 1998			16 Station Road, Wivenhoe, Colchester, Essex, CO7 9DH
HAYNES, Kate Louise RESIGNED	Secretary	30 Jun 2006	31 Mar 2008			12 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR
THREADGOLD, Lee David RESIGNED	Secretary	08 Dec 2003	30 Jun 2006			21 Norbury Close, Marks Tey, Colchester, Essex, CO6 1XN
BAKER, Steven RESIGNED	Director	01 Jan 1999	30 Oct 2001		March 1964	129 Wood Street, Chelmsford, CM2 8BH
COOPER, Anthony Stuart RESIGNED	Director	17 Dec 2001	31 Mar 2008	United Kingdom	November 1965	33 Brockenhurst Way, Bicknacre, Chelmsford, CM3 4XN
FIORE, Andrew Stephen RESIGNED	Director	16 Dec 1998	16 Dec 1998	United Kingdom	June 1955	1 Clifton Terrace, Wivenhoe, Colchester, Essex, CO7 9DZ
HAYNES, Kate Louise RESIGNED	Director	01 Jan 1999	31 Mar 2008		May 1970	12 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR
KAYE, David Leo RESIGNED	Director	31 Mar 2008	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LOCKE, Peter James RESIGNED	Director	16 Dec 1998	31 Mar 2008	United Kingdom	December 1956	Oak Cottage, Willows Green, Chelmsford, CM3 1QB
SHEWBRIDGE, Paul Leslie RESIGNED	Director	01 Nov 2004	31 Mar 2008		December 1955	5 Marshall Close, Feering, Colchester, Essex, CO5 9LQ
THOMAS, David RESIGNED	Director	01 Nov 2004	18 Dec 2007	England	June 1942	Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX
TILLBROOK, Kenneth John RESIGNED	Director	16 Dec 1998	31 Mar 2008	United Kingdom	April 1944	Sweetings Farm, Church Lane, Lt Leighs Chelmsford, Essex, CM3 1PG

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

COOPER, Anthony Stuart RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 08 Dec 2003
Address: 33 Brockenhurst Way, Bicknacre, Chelmsford, CM3 4XN

ESSEX, Marlene Thelma RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 16 Dec 1998
Address: 16 Station Road, Wivenhoe, Colchester, Essex, CO7 9DH

HAYNES, Kate Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 31 Mar 2008
Address: 12 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR

BAKER, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Oct 2001
Date of birth: March 1964
Address: 129 Wood Street, Chelmsford, CM2 8BH

COOPER, Anthony Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 33 Brockenhurst Way, Bicknacre, Chelmsford, CM3 4XN

FIORE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 1 Clifton Terrace, Wivenhoe, Colchester, Essex, CO7 9DZ

HAYNES, Kate Louise RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2008
Date of birth: May 1970
Address: 12 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SHEWBRIDGE, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Mar 2008
Date of birth: December 1955
Address: 5 Marshall Close, Feering, Colchester, Essex, CO5 9LQ

THOMAS, David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 18 Dec 2007
Country of Residence: England
Date of birth: June 1942
Address: Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

TILLBROOK, Kenneth John RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Sweetings Farm, Church Lane, Lt Leighs Chelmsford, Essex, CM3 1PG