Complete Detection Systems Limited
Company Profile
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MediumComplete Detection Systems Limited
02249943•Private Limited With Share Capital
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
29/04/1988
Company Age
37 years
Directors
5
Employees
82
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Complete Detection Systems Limited (02249943) is a private limited with share capital incorporated on 29/04/1988 (37 years old) and registered in leicester, LE191RP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
We design, establish, maintain and enhance fire detection and life safety systems. our role is to ensure that the environments where people spend their time, whether to live in, learn in or work in, are completely safe. we’re here to protect you, your people and your business. by carefully matching ...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 29/04/1988
LE191RP
82 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£3.95M
Net Assets
£689.9K
Est. Turnover
£13.38M
AI Estimated
Unreported
Cash
£180.4K
Key Metrics
82
Employees
5
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Capital Cancellation Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Capital
Date:15-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2012
Legacy
Category:Insolvency
Date:15-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Legacy
Category:Mortgage
Date:05-04-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:24-09-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered
The Old Rectory, 46 Leicester Road, Narborough, Leicester, Leicestershire, LE192DF
Related Companies
10
Contact
01162750177admin@cdsys.co.ukenquiries@cdsys.co.uksupport@cdsys.co.ukcdsys.co.uk
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP