COMPLETE SECURITY (EUROPE) LIMITED
THE GREENWAY CENTRE, THE GREENWAY THORNTREE, MIDDLESBROUGH TS3 9PA- Active
- Private Limited Company
- Company No. 02766945
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE SECURITY (EUROPE) LIMITED was incorporated on Monday, November 23, 1992 as a Private Limited Company with registered address in MIDDLESBROUGH. COMPLETE SECURITY (EUROPE) LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 31 years 10 months and 27 days.
| Name | COMPLETE SECURITY (EUROPE) LIMITED |
|---|---|
| Company number | 02766945 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREENWAY CENTRE THE GREENWAY THORNTREE MIDDLESBROUGH TS3 9PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Harbord Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Terry Jones Nationality: British |
Dates: Friday, November 15, 2019 - Sunday, November 14, 2021
significant influence or control
|
| Mr Dave Logan Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, December 19, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew Simon Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 20, 2018
significant influence or control
|
| Community Ventures (Middlesbrough) Limited The Greenway, Thorntree, TS3 9PA |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE SECURITY (EUROPE) LIMITED | 23 Nov 1992 |