COMPLETE SECURITY (EUROPE) LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
COMPLETE SECURITY (EUROPE) LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
COMPLETE SECURITY (EUROPE) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPLETE SECURITY (EUROPE) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPLETE SECURITY (EUROPE) LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GREENWAY CENTRE
MIDDLESBROUGH
CLEVELAND
TS3 9PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HARBORD | Dec 1986 | British | Director | 2023-05-05 | CURRENT |
MR MICHAEL ROBERT HARBORD | Sep 1958 | Brazilian | Director | 2021-06-30 | CURRENT |
MR MIKE MILEN | Aug 1963 | British | Director | 2018-11-14 UNTIL 2019-11-15 | RESIGNED |
CHRISTOPHER JOHNSTON BEETY | Aug 1946 | British | Secretary | 1995-10-19 UNTIL 2016-05-19 | RESIGNED |
KEVIN PAUL BENHAM | Secretary | 1994-09-14 UNTIL 1995-03-01 | RESIGNED | ||
MR SIMON GEORGE WILLIAM DAVIDSON | Secretary | 2016-05-19 UNTIL 2018-10-20 | RESIGNED | ||
GERALD KENNEDY | Dec 1941 | British | Secretary | 1995-03-01 UNTIL 1995-10-19 | RESIGNED |
MICHAEL MORELAND LILLEY | Jul 1957 | British | Secretary | 1992-11-23 UNTIL 1994-01-28 | RESIGNED |
GERALD KENNEDY | Dec 1941 | British | Director | 1994-09-14 UNTIL 2016-04-01 | RESIGNED |
MR ANDREW SIMON PEARSON | Jul 1951 | British | Director | 2016-04-01 UNTIL 2018-11-14 | RESIGNED |
IRENE BERRYMAN | May 1942 | British | Director | 1994-01-28 UNTIL 1994-09-15 | RESIGNED |
MR DAVE LOGAN | Feb 1961 | British | Director | 2018-11-14 UNTIL 2018-12-19 | RESIGNED |
MR IAN CHARLES BRADSHAW | May 1951 | English | Director | 2002-01-25 UNTIL 2007-10-04 | RESIGNED |
MR TERRY JONES | Jul 1973 | British | Director | 2019-06-19 UNTIL 2023-05-05 | RESIGNED |
MR MICHAEL ROBERT HARBORD | Sep 1958 | Brazilian | Director | 2020-02-13 UNTIL 2020-12-23 | RESIGNED |
PETER KEVIN CONNOLLY | May 1946 | British | Director | 1992-11-23 UNTIL 1994-09-15 | RESIGNED |
KEITH RICHARDSON | Jan 1948 | British | Director | 1998-11-30 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Harbord | 2020-07-01 | 9/1958 | Peterlee | Ownership of shares 75 to 100 percent |
Mr Terry Jones | 2019-11-15 - 2021-11-14 | 7/1973 | Significant influence or control | |
Mr Dave Logan | 2018-11-14 - 2018-12-19 | 2/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Community Ventures (Middlesbrough) Limited | 2016-04-06 - 2019-11-15 | Middlesbrough Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Simon Pearson | 2016-04-06 - 2018-11-14 | 7/1951 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
Mr Simon George William Davidson | 2016-04-06 - 2018-10-20 | 11/1968 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Complete Security (Europe) Limited - Filleted accounts | 2023-11-10 | 31-03-2023 | £1,534 Cash £331,249 equity |
Complete Security (Europe) Limited - Filleted accounts | 2022-12-31 | 31-03-2022 | £39,764 Cash £305,243 equity |
Complete Security (Europe) Limited - Filleted accounts | 2021-12-24 | 31-03-2021 | £259,738 Cash £206,912 equity |
Complete Security (Europe) Limited - Filleted accounts | 2021-04-14 | 31-03-2020 | £72,486 Cash £108,141 equity |
COMPLETE SECURITY (EUROPE) LIMITED | 2020-01-03 | 31-03-2019 | £55,835 Cash £37,801 equity |
Complete Security (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-03-2018 | £28,832 Cash £10,614 equity |
Complete Security (Europe) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £5,163 Cash £36,242 equity |