COMPLETE SECURITY APPLICATIONS LIMITED
ESSEX

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Company number 03409963
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPLETE SECURITY APPLICATIONS LIMITED are www.completesecurityapplications.co.uk, and www.complete-security-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Complete Security Applications Limited is a Private Limited Company. The company registration number is 03409963. Complete Security Applications Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Complete Security Applications Limited is 5 Margaret Road Romford Essex Rm2 5sh. The company`s financial liabilities are £155.74k. It is £56.64k against last year. The cash in hand is £140.74k. It is £46.89k against last year. And the total assets are £268.25k, which is £90.72k against last year. WHITEHEAD, Debbie is a Secretary of the company. WHITEHEAD, Debbie is a Director of the company. WHITEHEAD, Duncan James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Security systems service activities".


complete security applications Key Finiance

LIABILITIES £155.74k
+57%
CASH £140.74k
+49%
TOTAL ASSETS £268.25k
+51%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Debbie
Appointed Date: 28 July 1997
Director
WHITEHEAD, Debbie
Appointed Date: 01 January 2006
55 years old
Director
WHITEHEAD, Duncan James
Appointed Date: 28 July 1997
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Duncan James Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Elaine Whitehead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE SECURITY APPLICATIONS LIMITED Events

06 Apr 2017
Micro company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
30 Jul 1997
New secretary appointed
30 Jul 1997
New director appointed
28 Jul 1997
Incorporation
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