Menna Overview
Here’s a quick overview of COMPLETE SECURITY (ESSEX) LIMITED 👀 — a London based business that started in 2010.
COMPLETE SECURITY (ESSEX) LIMITED
- Company statusactive
- Company No07353044
- Age15 years 11 months Incorporated 23 August 2010
- Officers3
Address
20 Thornsett Road, London, SW18 4EF
COMPLETE SECURITY (ESSEX) LIMITED is an active company incorporated on 23 August 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Frances Lan | director | May 1986 | 24 Jun 2025 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 02 May 2023 |
| HALLATT, Charles Richard | director | Jul 1942 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Limited | 06 Oct 2020 | |
| Mr Brian Cowper | Jul 1951 | 22 Aug 2016 |
| Mr Martin Allen Christopher Herbert | Feb 1962 | 22 Aug 2016 |
| Mr Thomas Joseph Ward | Feb 1958 | 22 Aug 2016 |
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BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, WARD, Thomas Joseph are mutual persons.
HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, WARD, Thomas Joseph are mutual persons.
HALLATT, Charles Richard are mutual persons.
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BANHAM, Frances Lan, WARD, Thomas Joseph are mutual persons.
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BANHAM, Lucie Anh Francis, HALLATT, Charles Richard are mutual persons.
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BANHAM, Lucie Anh Francis, HALLATT, Charles Richard are mutual persons.
MANDALAY MANAGEMENT LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
INSIGHT CERTIFICATION LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
WANDSWORTH CHAMBER OF COMMERCE
HERBERT, Martin Allen Christopher are mutual persons.
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HERBERT, Martin Allen Christopher are mutual persons.
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WARD, Thomas Joseph are mutual persons.
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Here’s a quick overview of COMPLETE SECURITY (ESSEX) LIMITED 👀 — a London based business that started in 2010.