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Companies House/Woking/Company profile

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED

Active
05753569·incorporated 2006-03-23

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED is an active UK private limited company, incorporated on 23 March 2006 at Companies House (number 05753569; OpenRegistry canonical ID GB-05753569-complete-security-systems-surrey-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-23
Registered Address
UNIT1E, LANSBURY ESTATE LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED has 2 persons with significant control on file:

  • Mr Daniel Jones born 1981 resident in England, British national. Notified 2020-05-03.
    • Owns 25–50% of shares
  • Mr Lee Andrew Smith born 1982 resident in England, British national. Notified 2020-05-03.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Terry Mccoll born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Mary Bowler born 1956 resident in England, British national. Notified 2020-05-03. Ceased 2024-03-23.
    • Owns 25–50% of shares

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