COMPLETE DETECTION SYSTEMS LIMITED
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 02249943
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE DETECTION SYSTEMS LIMITED was incorporated on Friday, April 29, 1988 as a Private Limited Company with registered address in LEICESTER. COMPLETE DETECTION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 9 months and 24 days.
| Name | COMPLETE DETECTION SYSTEMS LIMITED |
|---|---|
| Company number | 02249943 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 2 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Obsequio Group Limited 2 Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Obsequio Group Parent Limited Victoria Square House, Victoria Square, B2 4BU |
Dates: Friday, July 17, 2020 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Mikunda Nationality: British |
Dates: Sunday, September 11, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Martin Iliffe Nationality: British |
Dates: Sunday, September 11, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE DETECTION SYSTEMS LIMITED | 29 Apr 1988 |