COMPLETE SECURITY SOLUTIONS (UK) LIMITED

Overview

Company Name	COMPLETE SECURITY SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05063408
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is COMPLETE SECURITY SOLUTIONS (UK) LIMITED located?

Registered Office Address	260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Dec 11, 2025	Director's details changed for Mr Ian Hossack on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Change of details for Mr Ian Hossack as a person with significant control on Dec 11, 2025	2 pages	PSC04

Mar 10, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 02, 2020 with updates	4 pages	CS01

Mar 06, 2020	Change of details for Mr Ian Hossack as a person with significant control on Jan 15, 2020	2 pages	PSC04

Mar 06, 2020	Director's details changed for Mr Ian Hossack on Jan 15, 2020	2 pages	CH01

Jan 03, 2020	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 03, 2020	1 pages	AD01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Sep 12, 2019	Change of details for Mr Ian Hossack as a person with significant control on Sep 10, 2019	2 pages	PSC04

Sep 12, 2019	Director's details changed for Mr Ian Hossack on Sep 10, 2019	2 pages	CH01

Mar 07, 2019	Change of details for Mr Ian Hossack as a person with significant control on Feb 23, 2019	2 pages	PSC04

Mar 07, 2019	Change of details for Mr Ian Hossack as a person with significant control on Mar 04, 2017	2 pages	PSC04

Mar 07, 2019	Change of details for Mr Ian Hossack as a person with significant control on Feb 22, 2019	2 pages	PSC04

Mar 07, 2019	Confirmation statement made on Mar 02, 2019 with updates	4 pages	CS01

Mar 07, 2019	Director's details changed for Mr Ian Hossack on Feb 22, 2019	2 pages	CH01

View All Filings

Who are the officers of COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOSSACK, Swati

Jan 01, 2019

Secretary

Great Marlings

LU2 8DL Luton

260 - 270 Butterfield

Bedfordshire

England

254020880001

HOSSACK, Ian David

Mar 04, 2004

Director

Great Marlings

LU2 8DL Luton

260 - 270 Butterfield

Bedfordshire

England

British

1963-2

97135210002

ASHBURTON REGISTRARS LIMITED

Mar 04, 2004

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

TRING COMPANY SECRETARIES LIMITED

Mar 04, 2004

Jan 01, 2019

Secretary

High Street

HP23 5TE Tring

The Counting House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	04238273

76633970001

AR NOMINEES LIMITED

Mar 04, 2004

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLETE SECURITY SOLUTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian David Hossack Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	Mar 04, 2017	Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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