COMPLETE SECURITY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5LG

Company number 02423755
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 26 HESTERCOMBE AVENUE, LONDON, SW6 5LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPLETE SECURITY LIMITED are www.completesecurity.co.uk, and www.complete-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Complete Security Limited is a Private Limited Company. The company registration number is 02423755. Complete Security Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Complete Security Limited is 26 Hestercombe Avenue London Sw6 5lg. The company`s financial liabilities are £55.9k. It is £-38.96k against last year. The cash in hand is £33.58k. It is £-7.42k against last year. And the total assets are £87.58k, which is £-39.84k against last year. KNIGHTS, David John is a Secretary of the company. KNIGHTS, David John is a Director of the company. KNIGHTS, Rowena Heather Annys is a Director of the company. Director JOHNSON, Peter John Dudley, Lt Col has been resigned. The company operates in "Activities of other holding companies n.e.c.".


complete security Key Finiance

LIABILITIES £55.9k
-42%
CASH £33.58k
-19%
TOTAL ASSETS £87.58k
-32%
All Financial Figures

Current Directors


Director
KNIGHTS, David John

81 years old

Director
KNIGHTS, Rowena Heather Annys
Appointed Date: 01 January 2002
67 years old

Resigned Directors

Director
JOHNSON, Peter John Dudley, Lt Col
Resigned: 31 March 1998
111 years old

Persons With Significant Control

Mr David John Knights
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rowena Heather Annys Knights
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE SECURITY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

05 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
01 Sep 1992
Return made up to 07/08/92; full list of members

28 Aug 1992
Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100

25 Feb 1991
Registered office changed on 25/02/91 from: 120 east road london N1 6AA

10 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Sep 1989
Incorporation