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COMPLETE SECURITY (ESSEX) LIMITED

Active
07353044·incorporated 2010-08-23

COMPLETE SECURITY (ESSEX) LIMITED is an active UK private limited company, incorporated on 23 August 2010 at Companies House (number 07353044; OpenRegistry canonical ID GB-07353044-complete-security-essex-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-23
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

COMPLETE SECURITY (ESSEX) LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited (United Kingdom reg. 00457812). Notified 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Cowper born 1951 resident in England, British national. Notified 2016-08-22. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-08-22. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Thomas Joseph Ward born 1958 resident in England, Irish national. Notified 2016-08-22. Ceased 2021-12-31.
    • Has significant influence or control

Previous names

COMPLETE SECURITY (ESSEX) LIMITED has previously traded as:

  • WATERSIDE 12 LIMITED (until 2010-11-17)

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