COMPLETE SECURITY (ESSEX) LIMITED
Non-Trading
General Information
NAME
COMPLETE SECURITY (ESSEX) LIMITED
COMPANY NUMBER
07353044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
www.completesecurityessex.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2010
17/11/2010
WATERSIDE 12 LIMITED
LONDON
SW18 4EF
Telephone: 01277655012
TPS: Yes
20 Thornsett Road
London
SW18 4EF
Telephone: 655012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| COMPLETE SECURITY (ESSEX) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLETE SECURITY (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE SECURITY (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE SECURITY (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 6 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
23/08/2010 - Present (14 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 34 |
View Report |
|
23/08/2010 - Present (14 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
23/08/2010 - Present (14 years and 3 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ALARM SYSTEMS LIMITED | Non-Trading | View Report |
| BANHAM ACADEMY LIMITED | Active - Accounts Filed | View Report |
| BANHAM KEYHOLDING LIMITED | Non-Trading | View Report |
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
| BRIDGER ALARMS LIMITED | Non-Trading | View Report |
| CAPSTAN SECURITY LIMITED | Non-Trading | View Report |
| CLOSE LINK SECURITY LIMITED | Company is dissolved | View Report |
| CMS KEYHOLDING LIMITED | Non-Trading | View Report |
| COMPLETE SECURITY (ESSEX) LIMITED | Non-Trading | View Report |
| GSM SECURITY LIMITED | Non-Trading | View Report |
| SECURITY 201 LIMITED | Non-Trading | View Report |
| TARA SECURITY LIMITED | Non-Trading | View Report |
| TOPS SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | Claudette Anne Robinson (930890621) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 15/05/2023 | Thomas Joseph Ward (903548620) has left the board |
| 15/05/2023 | Martin Allen Christopher Herbert (901716424) has left the board |
| 15/05/2023 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 15/05/2023 | Brian Cowper (918137798) has left the board |
| 15/05/2023 | New Board Member Claudette Anne Robinson (930890621) Appointed |
| 15/05/2023 | New Board Member Charles Richard Hallatt (900214834) Appointed |
| 31/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/09/2013 | New Board Member Martin Herbert (901716424) Appointed |
| 19/09/2013 | New Board Member Brian Cowper (918137798) Appointed |
| 17/09/2012 | New Annual Return filed |
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