Complete Security (Essex) Limited
- Company number
- 07353044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Banham Patent Locks Limited (7 companies)
Registered office
Previous names
- Waterside 12 Limited (until 17 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Frances Lan | Director | 24 Jun 2025 | |
| HALLATT, Charles Richard | Director | 2 May 2023 | |
| BANHAM, Lucie Anh Francis | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banham Patent Locks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | |
| Mr Thomas Joseph Ward | Significant Influence Or Control | 22 Aug 2016 | 31 Dec 2021 |
| Mr Brian Cowper | Significant Influence Or Control | 22 Aug 2016 | 31 Dec 2021 |
| Mr Martin Allen Christopher Herbert | Significant Influence Or Control | 22 Aug 2016 | 31 Dec 2021 |
Accounts
Connections
Owned by
Complete Security (Essex) Limited → Banham Patent Locks Limited
Directors’ other companies
- BANHAM, Frances Lan - Director at Banham Foundation Limited
- BANHAM, Frances Lan - Director at Guardian Lock And Engineering Company Limited
- BANHAM, Frances Lan - Director at Security 201 Limited
- BANHAM, Frances Lan - Director at Banham Academy Limited
- BANHAM, Frances Lan - Director at Aegis Alarm Systems Limited
- BANHAM, Frances Lan - Director at Bridger Alarms Limited
- BANHAM, Frances Lan - Director at CMS Keyholding Limited
- BANHAM, Lucie Anh Francis - Director at Guardian Lock And Engineering Company Limited
- BANHAM, Lucie Anh Francis - Director at CMS Keyholding Limited
- BANHAM, Lucie Anh Francis - Director at Bridger Alarms Limited
Companies at the same address
- Aegis Alarm Systems Limited (02305866)
- Balham Alarms Limited (07577928)
- Balham Security Limited (07578707)
- Banham Academy Limited (07531574)
- Banham Alarms Limited (03047021)
- Banham Close Protection Limited (10017011)
- Banham Foundation Limited (07325044)
- Banham Keyholding Limited (11925536)
- Banham Patent Locks Holdings Limited (08207714)
- Banham Patent Locks Limited (00457812)