CORNERSTONE SECURITY GROUP (UK) LTD

CORNERSTONE SECURITY GROUP (UK) LTD is an active private limited company, incorporated on 13 October 2014. The nature of the business is Electrical installation. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CORNERSTONE SECURITY GROUP (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 16, GATEWAY 1000 WHITTLE WAY
Address Line 2	ARLINGTON BUSINESS PARK
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

CORNERSTONE SECURITY GROUP (UK) LTD

Directors

(The company's officers)

MR JUSTIN PAUL COOPER

(~53 year old British national)

BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

MR TERENCE JAMES HAILES

(~56 year old British national)

BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2021

MRS AMY MONDAY DELISLE LANGSHAW

(~47 year old British national)

BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2019

MR RICHARD LANGSHAW

(~52 year old British national)

BUCKINGHAM HOUSE MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2014

Connections

(Shared officers)

CORNERSTONE ASSET PROTECTION LIMITED

MR JUSTIN PAUL COOPER
MR RICHARD LANGSHAW

CORNERSTONE FIRE SYSTEMS LIMITED

MR JUSTIN PAUL COOPER
MR TERENCE JAMES HAILES
MR RICHARD LANGSHAW

CORNERSTONE INVESTMENT GROUP LTD

MR JUSTIN PAUL COOPER
MR TERENCE JAMES HAILES
MRS AMY MONDAY DELISLE LANGSHAW
MR RICHARD LANGSHAW

CORNERSTONE SECURITY SYSTEMS LTD

MR JUSTIN PAUL COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)