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Summary

Contact details

Officers7

Finance3

Documents71

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

COMPLETE SECURITY APPLICATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jul 1997 (27 years ago)

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Summary

NameCOMPLETE SECURITY APPLICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03409963
Incorporation Date28 Jul 1997 (27 years ago) / 198 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, 5 MARGARET ROAD, ROMFORD, RM2 5SH

Officers

individual

IndividualUnited Kingdom

Mr Duncan James Whitehead

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Deborah Elaine Whitehead

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, Duncan James

Director


Appointed on28 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, Debbie

Director


Appointed on01 Jan 2006

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, Debbie

Secretary


Appointed on28 Jul 1997

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on28 Jul 1997

Resigned on28 Jul 1997

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Financial reports

YearFixed assetsTotal equityOther
20228,611 GBP
(~$10,611)
274,638 GBP
(~$338,413)
View full report
202113,479 GBP
(~$18,537)
437,857 GBP
(~$602,175)
View full report
202017,829 GBP
(~$22,863)
307,767 GBP
(~$394,657)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with updatesCS01View
12 May 2022Change person director company with change dateCH01View
21 Apr 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015

Frequently asked questions

Where is COMPLETE SECURITY APPLICATIONS LIMITED's headquarters?

COMPLETE SECURITY APPLICATIONS LIMITED's headquarters is located at ESSEX, 5 MARGARET ROAD, ROMFORD, RM2 5SH

What is COMPLETE SECURITY APPLICATIONS LIMITED's industry?

COMPLETE SECURITY APPLICATIONS LIMITED is in the industry of Security systems service activities

What year was COMPLETE SECURITY APPLICATIONS LIMITED started?

COMPLETE SECURITY APPLICATIONS LIMITED was started in 1997

Sources: Companies House