CASE SECURITY LTD
Company details
- Registered name
- CASE SECURITY LTD
- Company number
- 03401324
- Registered office
- 3 Worcester Way, Olney, Bucks, MK46 5GP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HAMBOURNE LIMITED (to 27 Nov 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Person with significant control ceased | Case Limited | — |
| 01/07/2024 | Person with significant control added | — | Case Group (Holdings) 2024 Limited |
| 01/07/2024 | Secretary resigned | NEWBURY, Linda | — |
| 01/07/2024 | Director appointed | — | HERRIDGE, Andrew Peter |
| 01/07/2024 | Director appointed | — | ASHBY, Leslie Alan |
| 06/04/2016 | Person with significant control added | — | Case Limited |
| 01/07/2002 | Secretary appointed | — | NEWBURY, Linda |
| 30/06/2002 | Director resigned | RUDGLEY, James Robert | — |
| 30/06/2002 | Secretary resigned | RUDGLEY, James Robert | — |
| 01/04/1999 | Secretary appointed | — | RUDGLEY, James Robert |
| 31/03/1999 | Secretary resigned | RUDGLEY, Marian Anne | — |
| 27/11/1997 | Registered name changed | HAMBOURNE LIMITED | CASE SECURITY LTD |
| 08/09/1997 | Charge registered | — | Debenture |
| 01/09/1997 | Director appointed | — | NEWBURY, David John |
| 14/08/1997 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 14/08/1997 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 14/08/1997 | Director appointed | — | RUDGLEY, James Robert |
| 14/08/1997 | Secretary appointed | — | RUDGLEY, Marian Anne |
| 10/07/1997 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 10/07/1997 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASE SECURITY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASE SECURITY LTD (03401324)
CASE SECURITY LTD is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401324. Its registered office is at 3 Worcester Way, Olney, Bucks, MK46 5GP, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Case Group (Holdings) 2024 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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