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COMPLETE SECURITY (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Security (europe) Limited. The company was founded 31 years ago and was given the registration number 02766945. The firm's registered office is in MIDDLESBROUGH. You can find them at The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:COMPLETE SECURITY (EUROPE) LIMITED
Company Number:02766945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barnard Wynd, Peterlee, England, SR8 1LT

Director30 June 2021Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director05 May 2023Active
Sycamore House, South Cowton, Northallerton, DL7 0JB

Secretary19 October 1995Active
11 Haig Street, Ferryhill Station, Ferryhill, DL17 0BQ

Secretary14 September 1994Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Secretary19 May 2016Active
58, Riversdene, Stokesley, Middlesbrough, TS9 5DD

Secretary01 March 1995Active
35 Carlbury Avenue, Acklam, Middlesbrough, TS5 8SE

Secretary23 November 1992Active
3 Trentham Avenue, Middlesbrough, TS3 0JX

Director28 January 1994Active
51 Mowbray Road, Northallerton, DL6 1QT

Director25 January 2002Active
19 Conway Drive, Cargo Fleet Lane, Middlesbrough, TS3 9QF

Director23 November 1992Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director13 February 2020Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director19 June 2019Active
58, Riversdene, Stokesley, Middlesbrough, TS9 5DD

Director14 September 1994Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director14 November 2018Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director14 November 2018Active
The Greenway Centre, The Greenway Thorntree, Middlesbrough, TS3 9PA

Director01 April 2016Active
18 Thurlestone, Marton In Cleveland, Middlesbrough, TS8 9TA

Director30 November 1998Active

People with Significant Control

Mr Michael Harbord
Notified on:01 July 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:2, Barnard Wynd, Peterlee, England, SR8 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terry Jones
Notified on:15 November 2019
Status:Active
Date of birth:July 1973
Nationality:British
Address:The Greenway Centre, Middlesbrough, TS3 9PA
Nature of control:
  • Significant influence or control
Mr Dave Logan
Notified on:14 November 2018
Status:Active
Date of birth:February 1961
Nationality:British
Address:The Greenway Centre, Middlesbrough, TS3 9PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Community Ventures (Middlesbrough) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Greenway Centre, The Greenway, Middlesbrough, England, TS3 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Simon Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:The Greenway Centre, Middlesbrough, TS3 9PA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:The Greenway Centre, Middlesbrough, TS3 9PA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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