CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Company summary

Company number: 03909669
Status: ACTIVE
Incorporated / age: 19 January 200026 years
Registered office: Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, PO15 7FT, England
Accounts due: 31 March 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:59 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
Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, PO15 7FT, England
Nature of business
Manufacture of locks and hinges
Retail sale of hardware, paints and glass in specialised stores
Previous company names
ACCESS LOCKSMITHS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREEVA, Teodora Angelova ACTIVE	Director	01 Dec 2017		England	September 1981	Unit 7 & 8, Solent Way, Whiteley, Fareham, PO15 7FT, England
FIORENTINO, Roberto Michele ACTIVE	Director	17 Mar 2026		England	September 1963	Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England
JOHNSTON, Joe William ACTIVE	Director	23 Nov 2023		England	July 1993	Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England
SAINSBURY, Andrew Martin RESIGNED	Secretary	19 Jan 2000	20 Feb 2002			66 Wilton Crescent, Southampton, Hampshire, SO15 7QE
WHETTINGSTEEL, Katherine Anne RESIGNED	Secretary	20 Feb 2002	08 Dec 2015			12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jan 2000	19 Jan 2000			72 New Bond Street, London, W1S 1RR
DOWNING, Peter William RESIGNED	Director	28 Aug 2009	08 Dec 2015	England	June 1951	The Cottage, Woodminton, Bowerchalke, Salisbury, Wiltshire, SP5 5DD, England
FIORENTINO, Roberto Michele RESIGNED	Director	08 Dec 2015	17 Mar 2026	England	September 1963	Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England
HOLLIS, James RESIGNED	Director	01 Mar 2003	16 Jul 2018	England	March 1980	3, Hemdean Gardens, West End, Southampton, SO30 3BB, England
MOORE, Sharon Lesley RESIGNED	Director	06 Jan 2016	30 Nov 2017	England	February 1967	2, Pennant Park, Standard Way, Fareham, Hampshire, PO16 8XU
MORLEY, Sebastian Jake Finch RESIGNED	Director	08 Dec 2015	06 Feb 2018	United Kingdom	January 1969	Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England
SAINSBURY, Andrew Martin RESIGNED	Director	19 Jan 2000	20 Feb 2002		January 1965	66 Wilton Crescent, Southampton, Hampshire, SO15 7QE
WHETTINGSTEEL, Mark RESIGNED	Director	19 Jan 2000	11 Aug 2017	United Kingdom	June 1969	12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	19 Jan 2000	19 Jan 2000			72 New Bond Street, London, W1S 1RR

ANDREEVA, Teodora Angelova ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: September 1981
Address: Unit 7 & 8, Solent Way, Whiteley, Fareham, PO15 7FT, England

FIORENTINO, Roberto Michele ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: September 1963
Address: Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England

JOHNSTON, Joe William ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: July 1993
Address: Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England

SAINSBURY, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 20 Feb 2002
Address: 66 Wilton Crescent, Southampton, Hampshire, SO15 7QE

WHETTINGSTEEL, Katherine Anne RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 08 Dec 2015
Address: 12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2000
Resigned on: 19 Jan 2000
Address: 72 New Bond Street, London, W1S 1RR

DOWNING, Peter William RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: June 1951
Address: The Cottage, Woodminton, Bowerchalke, Salisbury, Wiltshire, SP5 5DD, England

FIORENTINO, Roberto Michele RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: September 1963
Address: Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England

HOLLIS, James RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: March 1980
Address: 3, Hemdean Gardens, West End, Southampton, SO30 3BB, England

MOORE, Sharon Lesley RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: February 1967
Address: 2, Pennant Park, Standard Way, Fareham, Hampshire, PO16 8XU

MORLEY, Sebastian Jake Finch RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, Hampshire, PO15 7FT, England

SAINSBURY, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 20 Feb 2002
Date of birth: January 1965
Address: 66 Wilton Crescent, Southampton, Hampshire, SO15 7QE

WHETTINGSTEEL, Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2000
Resigned on: 19 Jan 2000
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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