COMPLETE SECURITY (EUROPE) LIMITED

COMPLETE SECURITY (EUROPE) LIMITED is an active private limited company, incorporated on 23 November 1992. The nature of the business is Security systems service activities. The company's registered office is on The Greenway, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPLETE SECURITY (EUROPE) LIMITED has no previous names. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE GREENWAY CENTRE
Address Line 2	THE GREENWAY THORNTREE
Post Town	MIDDLESBROUGH
County	CLEVELAND
Postcode	TS3 9PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

COMPLETE SECURITY (EUROPE) LIMITED

Directors

(The company's officers)

MR MICHAEL ROBERT HARBORD

(~65 year old British national)

2 BARNARD WYND, PETERLEE, SR8 1LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR PAUL MICHAEL HARBORD

(~37 year old British national)

THE GREENWAY CENTRE, THE GREENWAY THORNTREE, MIDDLESBROUGH, CLEVELAND, TS3 9PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Michael Harbord

(~65 year old British national)

2, Barnard Wynd, Peterlee, SR8 1LT, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2020

Connections

(Shared officers)

M & D ASSET HOLDINGS LIMITED

MR MICHAEL ROBERT HARBORD

MOD CON CREATIVE LTD

MR PAUL MICHAEL HARBORD

STEADFAST ELECTRICAL LIMITED

MR MICHAEL ROBERT HARBORD

STEADFAST FABRICATION LIMITED

MR MICHAEL ROBERT HARBORD

STEADFAST GREEN ENERGY LTD

MR MICHAEL ROBERT HARBORD

STEADFAST SECURE STORAGE LTD

MR MICHAEL ROBERT HARBORD

STEADFAST SECURITY GROUP LIMITED

MR MICHAEL ROBERT HARBORD

STEADFAST SECURITY LIMITED

MR MICHAEL ROBERT HARBORD

STEADFAST SECURITY SOLUTIONS LIMITED

MR MICHAEL ROBERT HARBORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)