CREATIVE SECURITY SOLUTIONS LIMITED
Company overview
- Incorporation date
- 22 December 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CREATIVE SECURITY SOLUTIONS LIMITED is a private limited company incorporated on 22 December 2000, with its registered office in Ashby-De-La-Zouch. Companies House lists its business as security systems service activities. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 12 May 2024, is overdue.
On 9 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Tsb Commercial Finance Limited. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR
Industry classification (SIC codes)
Previous company names
EYETECK SOLUTIONS LIMITED
22 December 2000 - 24 August 2004
Officers & directors (6)
HAAS, Alexandra Klara
Secretary
Appointed: 30 June 2004
HAAS, Simon
Director
Appointed: 22 December 2000
LEDLIE, Mark Rayner
Secretary
Appointed: 22 December 2000 • Resigned: 30 June 2004
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 22 December 2000 • Resigned: 22 December 2000
HAAS, Ryan
Director
Appointed: 28 April 2021 • Resigned: 12 September 2022
LEDLIE, Mark Rayner
Director
Appointed: 22 December 2000 • Resigned: 30 June 2004
Recent filing history (67)
Liquidators' statement of receipts and payments to 12 June 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 12 June 2025
Insolvency • Form LIQ03
Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 22 June 2024
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 28 April 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2021
Accounts • Form AA
Termination of appointment of Ryan Haas as a director on 12 September 2022
Officers • Form TM01
Confirmation statement made on 28 April 2022 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2020
Accounts • Form AA
Confirmation statement made on 28 April 2021 with updates
Confirmation statement • Form CS01
Appointment of Mr Ryan Haas as a director on 28 April 2021
Officers • Form AP01
Micro company accounts made up to 31 December 2019
Accounts • Form AA
Persons with significant control (1)
Simon Haas
Individual
Notified: 6 April 2016
Charges & mortgages (1)
All assets debenture
Lloyds Tsb Commercial Finance Limited
Created: 30 October 2007 • Delivered: 1 November 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 June 2024
Practitioners:
Jeremy Charles Frost - Clockwise Bromley Old Town Hall 30 Tweedy Road
Stephen Patrick Jens Wadsted - Clockwise Bromley Old Town Hall 30 Tweedy Road
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 12 May 2024
OVERDUE