Complete Detection Systems Limited

02249943

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOVEREIGN HOUSE 2 DOMINUS WAY, LEICESTER, LE19 1RP

Incorporated 29/04/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Simon John Abley

director · Since 17/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Simon John Cashmore

director · Since 17/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Former

Mr Daniel James Bratton

director · Resigned 12/07/2026

Persons with Significant Control

Obsequio Group Limited

75–100% shares

75–100% votes

Appoint directors

Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Reg: 14310347 · Companies House · Limited By Shares

Notified 23/12/2022

Former PSCs

Mr Anthony Mikunda

Ceased 17/07/2020

Mr Martin Iliffe

Ceased 17/07/2020

Obsequio Group Parent Limited

Ceased 23/12/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 25/03/2026Registered 30/03/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 12/07/2024Registered 15/07/2024Satisfied 31/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/11/2023Registered 08/11/2023Satisfied 22/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2023Registered 08/03/2023Satisfied 22/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/11/2021Registered 25/11/2021Satisfied 22/07/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/07/2020Registered 11/08/2020Satisfied 27/01/2022