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Complete Security (Europe) Limited (registration number 02766945) is a private limited company legally formed on 1992-11-23. The company can be found at The Greenway Centre, The Greenway Thorntree, Middlesbrough TS3 9PA. Having undergone a change in 2002-06-07, the previous name this company used was Middlesbrough (East) Management Services (Mems) Limited. Complete Security (Europe) Limited is operating under Standard Industrial Classification: 80200 which means "security systems service activities".

Company details

Name Complete Security (europe) Limited
Number 02766945
Date of Incorporation: Monday 23rd November 1992
End of financial year: 31 March
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA
SIC code: 80200 - Security systems service activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Paul H. (in the company from 05 May 2023), Michael H. (appointment date: 30 June 2021). The official register lists 6 persons of significant control, namely: Michael H. owns over 3/4 of shares, Terry J. has substantial control or influence, Community Ventures (Middlesbrough) Limited can be reached at The Greenway, Thorntree, TS3 9PA Middlesbrough, Cleveland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 183,036 174,747 180,944 257,732 252,313 435,588 551,327 672,624
Fixed Assets - - 9,655 2,853 - - - -
Total Assets Less Current Liabilities 28,341 36,242 10,614 37,801 108,141 256,912 354,612 366,760

People with significant control

Michael H.
1 July 2020
Nature of control: 75,01-100% shares
Terry J.
15 November 2019 - 14 November 2021
Nature of control: significiant influence or control
Community Ventures (Middlesbrough) Limited
6 April 2016 - 15 November 2019
Address The Greenway Centre The Greenway, Thorntree, Middlesbrough, Cleveland, TS3 9PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02456427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dave L.
14 November 2018 - 19 December 2018
Nature of control: significiant influence or control
Andrew P.
6 April 2016 - 14 November 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control
Simon D.
6 April 2016 - 20 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, November 2023 | accounts 		Free Download (7 pages)

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