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COMPLEX SECURITY LIMITED

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

This company is commonly known as Complex Security Limited. The company was founded 16 years ago and was given the registration number 06355056. The firm's registered office is in LONDON. You can find them at 1 Marrick Close, Upper Richmond Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPLEX SECURITY LIMITED
Company Number:06355056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Marrick Close, Upper Richmond Road, London, England, SW15 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Upper Richmond Road, London, England, SW15 5RA

Director29 August 2007Active
28-29 The Broadway, Ealing, London, W5 2NP

Secretary29 August 2007Active

People with Significant Control

Mr Daniel Uitz
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Hungarian
Country of residence:England
Address:Flat 9, 418, Oakleigh Road North, London, England, N20 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts amended with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-06-08Officers

Change person director company with change date.

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2019-06-08Address

Change registered office address company with date old address new address.

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2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-04-25Address

Change registered office address company with date old address new address.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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