opendata.bot
Company number
03401324

CASE SECURITY LTD

Officer · ASHBY, Leslie Alan and 8 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 01/07/2024
Active
director
Appointed 01/07/2024
Active
director
Appointed 01/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Case Group (Holdings) 2024 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2024
Case Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2024
director Appointed 01/07/2024
director Appointed 01/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-cease-with-charge-number
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CASE SECURITY LTD?
According to the official registry, the company number of CASE SECURITY LTD is 03401324.
Where is CASE SECURITY LTD registered?
The registered office is 3 Worcester Way, Olney, Bucks, MK46 5GP, United Kingdom.
Who runs CASE SECURITY LTD?
ASHBY, Leslie Alan is listed among the officers of CASE SECURITY LTD.
What is the SIC code of CASE SECURITY LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CASE SECURITY LTD?
Case Group (Holdings) 2024 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CASE SECURITY LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

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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