Company information:
Complete Security (Europe) Limited (No: 02766945)
Address: THE GREENWAY CENTRE, THE GREENWAY THORNTREE, MIDDLESBROUGH, CLEVELAND, TS3 9PA
Status: Active
Incorporated: 23-Nov-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 80200 - Security systems service activities
Current Director: MICHAEL ROBERT HARBORD ( DOB: Sep-1958 From: Jun-2021 )
Current Director: PAUL MICHAEL HARBORD ( DOB: Dec-1986 From: May-2023 )
Resigned Director: IRENE BERRYMAN ( DOB: May-1942 From: Jan-1994 To: Sep-1994 )
Resigned Director: IAN CHARLES BRADSHAW ( DOB: May-1951 From: Jan-2002 To: Oct-2007 )
Resigned Director: PETER KEVIN CONNOLLY ( From: Nov-1992 To: Sep-1994 )
Resigned Director: TERRY JONES ( DOB: Jul-1973 From: Jun-2019 To: May-2023 )
Resigned Director: GERALD KENNEDY ( DOB: Dec-1941 From: Sep-1994 To: Apr-2016 )
Resigned Director: DAVE LOGAN ( From: Nov-2018 To: Dec-2018 )
Resigned Director: MIKE MILEN ( DOB: Aug-1963 From: Nov-2018 To: Nov-2019 )
Resigned Director: ANDREW SIMON PEARSON ( DOB: Jul-1951 From: Apr-2016 To: Nov-2018 )
Resigned Director: KEITH RICHARDSON ( From: Nov-1998 To: Jun-2001 )
Resigned Secretary: CHRISTOPHER JOHNSTON BEETY ( DOB: Aug-1946 From: Oct-1995 To: May-2016 )
Resigned Secretary: KEVIN PAUL BENHAM ( From: Sep-1994 To: Mar-1995 )
Resigned Secretary: SIMON GEORGE WILLIAM DAVIDSON ( From: May-2016 To: Oct-2018 )
Resigned Secretary: GERALD KENNEDY ( DOB: Dec-1941 From: Mar-1995 To: Oct-1995 )
Resigned Secretary: MICHAEL MORELAND LILLEY ( From: Nov-1992 To: Jan-1994 )
Persons of Significant Control:
Community Ventures (Middlesbrough) Limited, The Greenway Centre The Greenway, Thorntree, Middlesbrough, Cleveland, TS3 9PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-15)
Mr Terry Jones, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA: Has significant influence or control (Notified: 2019-11-15, Ceased: 2021-11-14)
Mr Andrew Simon Pearson, The Greenway Centre The Greenway, Thorntree, Middlesbrough, Cleveland, TS3 9PA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-14)
Mr Dave Logan, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-11-14, Ceased: 2018-12-19)
Mr Michael Harbord, 2 Barnard Wynd, Peterlee, SR8 1LT, England: Ownership of shares – 75% or more (Notified: 2020-07-01)
Mr Simon George William Davidson, The Greenway Centre The Greenway, Thorntree, Middlesbrough, Cleveland, TS3 9PA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,069 | 9,655 | 2,853 | 2,510 | 2,167 | 2,167 | 1,958 | 0,10069,9655.0,2853.0,2510,2167,2167,1958 | |
| Current assets | 183,036 | 174,747 | 180,944 | 257,732 | 252,313 | 435,588 | 518,018 | 672,624 | 183036,174747,180944.0,257732.0,252313,435588,518018,672624 |
| Current assets / Debtors | 181,486 | 169,584 | 152,112 | 201,897 | 179,827 | 175,850 | 492,116 | 671,090 | 181486,169584,152112.0,201897.0,179827,175850,492116,671090 |
| Current assets / Cash at bank and on hand | 1,550 | 5,163 | 28,832 | 55,835 | 72,486 | 259,738 | 25,902 | 1,534 | 1550,5163,28832.0,55835.0,72486,259738,25902,1534 |
| Net current assets (liabilities) | 28,341 | 26,173 | 959 | 34,948 | 105,631 | 254,745 | 352,445 | 364,802 | 28341,26173,959.0,34948.0,105631,254745,352445,364802 |
| Total assets less current liabilities | 28,341 | 36,242 | 10,614 | 108,141 | 256,912 | 354,612 | 366,760 | 28341,36242,10614.0,0.0,108141,256912,354612,366760 | |
| Equity / share capital and reserves | 28,341 | 36,242 | 10,614 | 37,801 | 108,141 | 206,912 | 305,243 | 331,249 | 28341,36242,10614.0,37801.0,108141,206912,305243,331249 |