COMPLETE DETECTION SYSTEMS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
COMPLETE DETECTION SYSTEMS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
COMPLETE DETECTION SYSTEMS LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249943. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPLETE DETECTION SYSTEMS LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249943. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPLETE DETECTION SYSTEMS LIMITED - LEICESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE 2 DOMINUS WAY
LEICESTER
LE19 1RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN CASHMORE | Apr 1970 | British | Director | 2020-07-17 | CURRENT |
| DANIEL JAMES BRATTON | Sep 1981 | British | Director | 2023-03-06 | CURRENT |
| MR SIMON ABLEY | Oct 1976 | British | Director | 2020-07-17 | CURRENT |
| ANTHONY MIKUNDA | British | Director | 1998-11-13 UNTIL 2021-12-31 | RESIGNED | |
| MR CLIVE RAYMOND JOHNSON | Sep 1952 | British | Director | RESIGNED | |
| MARTIN ANDREW ILIFFE | Aug 1963 | British | Director | RESIGNED | |
| MR ANTHONY FRANCIS EDWARDS | Dec 1955 | British | Director | RESIGNED | |
| ANTHONY MIKUNDA | British | Secretary | 1998-06-03 UNTIL 2020-07-17 | RESIGNED | |
| MR ANTHONY FRANCIS EDWARDS | Dec 1955 | British | Secretary | RESIGNED | |
| JENNIFER LYNNE SULLEY | Mar 1955 | British | Director | 2005-08-01 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Obsequio Group Limited | 2022-12-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Obsequio Group Parent Limited | 2020-07-17 - 2022-12-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Iliffe | 2016-09-11 - 2020-07-17 | 8/1963 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Anthony Mikunda | 2016-09-11 - 2020-07-17 | 8/1958 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Complete Detection Systems Limited - Filleted accounts | 2020-04-04 | 31-12-2019 | £322,392 Cash £150,683 equity |
| Complete Detection Systems Limited - Filleted accounts | 2019-07-19 | 31-12-2018 | £73,534 Cash £353,166 equity |
| Complete Detection Systems Limited - Filleted accounts | 2018-09-08 | 31-12-2017 | £166,151 Cash £480,794 equity |
| Complete Detection Systems Limited - Filleted accounts | 2017-09-15 | 31-12-2016 | £251,013 Cash £411,647 equity |
| Complete Detection Systems Limited - Abbreviated accounts | 2016-07-01 | 31-12-2015 | £106,365 Cash |
| Complete Detection Systems Limited - Abbreviated accounts | 2015-08-28 | 31-12-2014 | £94,621 Cash |