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Complete Security (Essex) Limited

07353044

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 THORNSETT ROAD, LONDON, SW18 4EF
Incorporated 23/08/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Lucie Anh Francis Banham

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Charles Richard Hallatt

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 24 other boards

Mrs Frances Lan Banham

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Banham Patent Locks Limited

75–100% shares
75–100% votes
Appoint directors

20 Thornsett Road, 20 Thornsett Road, London, SW18 4EF

Reg: 00457812 · United Kingdom · Private Limited Company

Notified 06/10/2020

Former PSCs

Mr Brian Cowper

Ceased 31/12/2021

Mr Martin Allen Christopher Herbert

Ceased 31/12/2021

Mr Thomas Joseph Ward

Ceased 31/12/2021