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COMPLETE DETECTION SYSTEMS LIMITED - The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, United Kingdom
Company Information
- Company registration number
- 02249943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory Leicester Road
- Narborough
- Leicester
- LE19 2DF
- England The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, England UK
Management
- Managing Directors
- CASHMORE, Simon John
- ILIFFE, Martin Andrew
- MIKUNDA, Anthony
- ABLEY, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-29
- Age Of Company 1988-04-29 36 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Martin Iliffe
- Mr Anthony Mikunda
- Cds Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIVATESPAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
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COMPLETE DETECTION SYSTEMS LIMITED Company Description
- COMPLETE DETECTION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02249943. Its current trading status is "live". It was registered 1988-04-29. It was previously called PRIVATESPAN LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at The Old Rectory Leicester Road .
Get COMPLETE DETECTION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Detection Systems Limited - The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, United Kingdom
- 1988-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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capital-cancellation-shares (2020-01-22) - SH06
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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memorandum-articles (2020-08-19) - MA
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resolution (2020-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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confirmation-statement-with-updates (2020-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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capital-return-purchase-own-shares (2020-01-17) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-satisfy-charge-full (2017-03-22) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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resolution (2012-08-15) - RESOLUTIONS
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legacy (2012-08-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-15) - SH19
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legacy (2012-08-15) - SH20
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-03-28) - AD01
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legacy (2011-04-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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change-person-director-company-with-change-date (2011-09-14) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-small (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-small (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-09-24) - 363a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-17) - 288c
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-small (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288c
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memorandum-articles (2006-12-19) - MEM/ARTS
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accounts-with-accounts-type-small (2006-08-09) - AA
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-small (2005-11-04) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-10-13) - MEM/ARTS
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-09-20) - 363s
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resolution (2004-09-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-05) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
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legacy (2002-09-20) - 363s
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legacy (2002-04-05) - 395
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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legacy (2001-09-28) - 395
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accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-09-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
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legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-small (1998-09-30) - AA
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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accounts-with-accounts-type-small (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-03-21) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-10-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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resolution (1993-11-10) - RESOLUTIONS
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memorandum-articles (1993-11-10) - MEM/ARTS
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-02-11) - 287
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legacy (1993-11-10) - 123
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legacy (1993-11-10) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-17) - AA
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legacy (1992-10-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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legacy (1991-11-20) - 363(287)
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accounts-with-accounts-type-small (1991-11-07) - AA
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legacy (1991-11-02) - 395
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legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-04) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-02-01) - PUC 2
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legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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legacy (1988-10-06) - PUC 2
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legacy (1988-10-04) - 224
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memorandum-articles (1988-08-02) - MEM/ARTS
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certificate-change-of-name-company (1988-07-22) - CERTNM
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legacy (1988-07-21) - 288
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legacy (1988-07-21) - 287
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resolution (1988-07-15) - RESOLUTIONS
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incorporation-company (1988-04-29) - NEWINC