COMPLETE DETECTION SYSTEMS LIMITED

Company summary

Company number: 02249943
Status: ACTIVE
Incorporated / age: 29 April 198838 years
Registered office: Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
PRIVATESPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABLEY, Simon John ACTIVE	Director	17 Jul 2020		United Kingdom	October 1976	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
CASHMORE, Simon John ACTIVE	Director	17 Jul 2020		England	April 1970	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
SCOTT, Daniel Richard ACTIVE	Director	01 Jun 2026		United Kingdom	October 1981	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
EDWARDS, Anthony Francis RESIGNED	Secretary		03 Jun 1998			33 The Pastures, Narborough, Leicester, Leicestershire, LE9 5DY
MIKUNDA, Anthony RESIGNED	Secretary	03 Jun 1998	17 Jul 2020			Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom
BRATTON, Daniel James RESIGNED	Director	06 Mar 2023	12 Jul 2026	England	September 1981	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
EDWARDS, Anthony Francis RESIGNED	Director		03 Jun 1998		December 1955	33 The Pastures, Narborough, Leicester, Leicestershire, LE9 5DY
ILIFFE, Martin Andrew RESIGNED	Director		17 Jul 2020	England	August 1963	The Old Rectory, Leicester Road, Narborough, Leicester, LE19 2DF, England
JOHNSON, Clive Raymond RESIGNED	Director		31 Dec 2019	England	September 1952	Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom
MIKUNDA, Anthony RESIGNED	Director	13 Nov 1998	31 Dec 2021	England	August 1958	The Old Rectory, Leicester Road, Narborough, Leicester, LE19 2DF, England
SULLEY, Jennifer Lynne RESIGNED	Director	01 Aug 2005	17 Jul 2020	England	March 1955	Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom

ABLEY, Simon John ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

CASHMORE, Simon John ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: April 1970
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

SCOTT, Daniel Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

EDWARDS, Anthony Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1998
Address: 33 The Pastures, Narborough, Leicester, Leicestershire, LE9 5DY

MIKUNDA, Anthony RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 17 Jul 2020
Address: Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom

BRATTON, Daniel James RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 12 Jul 2026
Country of Residence: England
Date of birth: September 1981
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

EDWARDS, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: December 1955
Address: 33 The Pastures, Narborough, Leicester, Leicestershire, LE9 5DY

ILIFFE, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: August 1963
Address: The Old Rectory, Leicester Road, Narborough, Leicester, LE19 2DF, England

JOHNSON, Clive Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1952
Address: Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom

MIKUNDA, Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1958
Address: The Old Rectory, Leicester Road, Narborough, Leicester, LE19 2DF, England

SULLEY, Jennifer Lynne RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: March 1955
Address: Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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