CORNERSTONE SECURITY GROUP (UK) LTD
Company details
- Registered name
- CORNERSTONE SECURITY GROUP (UK) LTD
- Company number
- 09262097
- Registered office
- BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 25/03/2026 | Director resigned | HAILES, Terence James | — |
| 20/06/2023 | Director resigned | FLACK, Simon Christopher | — |
| 30/11/2022 | Director appointed | — | FLACK, Simon Christopher |
| 18/08/2021 | Director appointed | — | HAILES, Terence James |
| 01/09/2019 | Director appointed | — | LANGSHAW, Amy Monday Delisle |
| 01/09/2019 | Director appointed | — | COOPER, Justin Paul |
| 30/06/2016 | Person with significant control added | — | Mr Richard Langshaw |
| 13/10/2014 | Director appointed | — | LANGSHAW, Richard |
Financial highlights
No figures could be read from the accounts filed on 29 May 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 CORNERSTONE SECURITY GROUP (UK) 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
Data protection register
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About CORNERSTONE SECURITY GROUP (UK) LTD (09262097)
CORNERSTONE SECURITY GROUP (UK) LTD is a private limited company incorporated on 13 October 2014 and registered in the United Kingdom under company number 09262097. Its registered office is at BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Richard Langshaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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