Complete Security (Europe) Limited

Active02766945 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Security systems service activities (80200)
Owned by
Michael Robert Harbord
Accounts type
Total exemption full
Region
North East
Address
The Greenway Centre
The Greenway Thorntree
Middlesbrough
TS3 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
English
Born December 1986 (39)
Director · Appointed 30 June 2021
British
Born September 1958 (68)
Officer history (15 former)
5 May 2023
Resigned Jones, Terry as Director
5 May 2023
Appointed Harbord, Paul Michael as Director
30 June 2021
Appointed Harbord, Michael Robert as Director
23 December 2020
Resigned Harbord, Michael Robert as Director
13 February 2020
Appointed Harbord, Michael Robert as Director
15 November 2019
Resigned Milen, Mike as Director
19 June 2019
Appointed Jones, Terry as Director
19 December 2018
Resigned Logan, Dave as Director
14 November 2018
Appointed Milen, Mike as Director
14 November 2018
Resigned Pearson, Andrew Simon as Director
14 November 2018
Appointed Logan, Dave as Director
20 October 2018
Resigned Davidson, Simon George William as Secretary
19 May 2016
Resigned Beety, Christopher Johnston as Secretary
19 May 2016
Appointed Davidson, Simon George William as Secretary
1 April 2016
Appointed Pearson, Andrew Simon as Director
1 April 2016
Resigned Kennedy, Gerald as Director
4 October 2007
Resigned Bradshaw, Ian Charles as Director
25 January 2002
Appointed Bradshaw, Ian Charles as Director
15 June 2001
Resigned Richardson, Keith as Director
30 November 1998
Appointed Richardson, Keith as Director
19 October 1995
Resigned Kennedy, Gerald as Secretary
19 October 1995
Appointed Beety, Christopher Johnston as Secretary
1 March 1995
Appointed Kennedy, Gerald as Secretary
1 March 1995
Resigned Benham, Kevin Paul as Secretary
15 September 1994
Resigned Berryman, Irene as Director
15 September 1994
Resigned Connolly, Peter Kevin as Director
14 September 1994
Appointed Benham, Kevin Paul as Secretary
14 September 1994
Appointed Kennedy, Gerald as Director
28 January 1994
Appointed Berryman, Irene as Director
28 January 1994
Resigned Lilley, Michael Moreland as Secretary
23 November 1992
Appointed Lilley, Michael Moreland as Secretary
23 November 1992
Appointed Connolly, Peter Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2020
Owns 75–100% of shares
British
Born September 1958 (68)
Former controllers (5)
14 November 2021
Ceased Terry Jones — Has significant influence or control
15 November 2019
Ceased Community Ventures (Middlesbrough) Limited — Owns 75–100% of shares
19 December 2018
Ceased Dave Logan — Has significant influence or control
14 November 2018
Ceased Andrew Simon Pearson — Owns 75–100% of shares (as a firm)
20 October 2018
Ceased Simon George William Davidson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£227,545
Cash
£7,744
Employees
26
Debt Ratio
50%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,141 £206,912 £305,243 £331,249 £320,862 £227,545
Balance sheet detail
202520242023202220212020
Fixed Assets£1,487£1,487£1,958£2,167£2,167
Current Assets£450,942£542,635£672,624£551,327£435,588£252,313
Debtors£443,198£537,481£671,090£511,563£175,850£179,827
Cash£7,744£5,154£1,534£39,764£259,738£72,486
Creditors (< 1 year)£392,869£197,897£307,822£198,882£180,843£146,682
Creditors (> 1 year)(£167,985)£25,363£35,511£49,369£50,000
Net Current Assets£58,073£344,738£364,802£352,445£254,745£105,631
Net Assets£227,545£320,862£331,249£305,243£206,912£108,141
Shareholder Funds£227,545£320,862£331,249£305,243£206,912£108,141

Filings

Recent filings only. See the full history on Companies House

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