Complete Security (europe) Limited
Company 02766945 · Active · incorporated 23/11/1992 · Middlesbrough TS3 9PA · Private Limited Company
Nature of business: 80200 - Security systems service activities
Latest accounts held to 2025-03-31.
Who controls it
- Mr Michael Robert Harbord (person, born 09/1958, British, resident England)
ownership of shares 75 to 100 percent · from 2020-07-01 - Mr Andrew Simon Pearson (person, born 07/1951, British, resident England)
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 · from 2016-04-06, ceased 2018-11-14 - Mr Simon George William Davidson (person, born 11/1968, British, resident England)
significant influence or control · from 2016-04-06, ceased 2018-10-20 - Community Ventures (Middlesbrough) Limited (company, registered 02456427 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-11-15 - Mr Dave Logan (person, born 02/1961, British, resident England)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2018-11-14, ceased 2018-12-19 - Mr Terry Jones (person, born 07/1973, British, resident United Kingdom)
significant influence or control · from 2019-11-15, ceased 2021-11-14
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LILLEY, Michael Moreland (secretary, British) · from 1992-11-23 to 1994-01-28
- CONNOLLY, Peter Kevin (director, born 05/1946, British) · from 1992-11-23 to 1994-09-15
- BERRYMAN, Irene (director, born 05/1942, British) · from 1994-01-28 to 1994-09-15
- BENHAM, Kevin Paul (secretary, British) · from 1994-09-14 to 1995-03-01
- KENNEDY, Gerald (secretary, British) · from 1995-03-01 to 1995-10-19
- BEETY, Christopher Johnston (secretary, British) · from 1995-10-19 to 2016-05-19
- RICHARDSON, Keith (director, born 01/1948, British) · from 1998-11-30 to 2001-06-15
- BRADSHAW, Ian Charles (director, born 05/1951, English) · from 2002-01-25 to 2007-10-04
- PEARSON, Andrew Simon (director, born 07/1951, British) · from 2016-04-01 to 2018-11-14
- DAVIDSON, Simon George William (secretary) · from 2016-05-19 to 2018-10-20
- LOGAN, Dave (director, born 02/1961, British) · from 2018-11-14 to 2018-12-19
- MILEN, Mike (director, born 08/1963, British) · from 2018-11-14 to 2019-11-15
- JONES, Terry (director, born 07/1973, British) · from 2019-06-19 to 2023-05-05
- HARBORD, Michael Robert (director, born 09/1958, British) · from 2021-06-30, current
- HARBORD, Paul Michael (director, born 12/1986, English) · from 2023-05-05, current
Charges
12 charges registered, 1 outstanding.
- 2018-06-12, outstanding, in favour of Community Ventures (middlesbrough) Limited
- 2017-04-28, fully-satisfied, in favour of Community Ventures (middlesbrough) Limited
- 2016-04-01, fully-satisfied, in favour of Community Ventures (middlesborough) Ltd
- 2015-04-24, fully-satisfied, in favour of Community Ventures (middlesbrough) Limited
- 2014-04-25, fully-satisfied, in favour of Community Ventures (middlesbrough) Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Integral Security Systems Ltd (11420406)
- Total Protection Services N.e. Limited (14690300)
- Complete Retail Security Limited (06949145)
- Digitally Secure Limited (10138158)
- Complete Security Solutions (uk) Limited (05063408)
- We Are Secured Limited (11834611)
- Complete Security Service Limited (15623697)
- Global Security Europe Limited (12290726)
Check this company on Companies House.
Get the full asset and risk dossier on Complete Security (europe) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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