COMPLETE SECURITY (EUROPE) LIMITED

Company summary

Company number: 02766945
Status: ACTIVE
Incorporated / age: 23 November 199233 years
Registered office: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:34 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
The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA
Nature of business
Security systems service activities
Previous company names
MIDDLESBROUGH (EAST) MANAGEMENT SERVICES (MEMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBORD, Michael Robert ACTIVE	Director	30 Jun 2021		United Kingdom	September 1958	2, Barnard Wynd, Peterlee, SR8 1LT, England
HARBORD, Paul Michael ACTIVE	Director	05 May 2023		United Kingdom	December 1986	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
BEETY, Christopher Johnston RESIGNED	Secretary	19 Oct 1995	19 May 2016			Sycamore House, South Cowton, Northallerton, North Yorkshire, DL7 0JB
BENHAM, Kevin Paul RESIGNED	Secretary	14 Sep 1994	01 Mar 1995			11 Haig Street, Ferryhill Station, Ferryhill, County Durham, DL17 0BQ
DAVIDSON, Simon George William RESIGNED	Secretary	19 May 2016	20 Oct 2018			The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
KENNEDY, Gerald RESIGNED	Secretary	01 Mar 1995	19 Oct 1995			58, Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
LILLEY, Michael Moreland RESIGNED	Secretary	23 Nov 1992	28 Jan 1994			35 Carlbury Avenue, Acklam, Middlesbrough, Cleveland, TS5 8SE
BERRYMAN, Irene RESIGNED	Director	28 Jan 1994	15 Sep 1994		May 1942	3 Trentham Avenue, Middlesbrough, Cleveland, TS3 0JX
BRADSHAW, Ian Charles RESIGNED	Director	25 Jan 2002	04 Oct 2007	England	May 1951	51 Mowbray Road, Northallerton, North Yorkshire, DL6 1QT
CONNOLLY, Peter Kevin RESIGNED	Director	23 Nov 1992	15 Sep 1994		May 1946	19 Conway Drive, Cargo Fleet Lane, Middlesbrough, Cleveland, TS3 9QF
HARBORD, Michael Robert RESIGNED	Director	13 Feb 2020	23 Dec 2020	United Kingdom	September 1958	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
JONES, Terry RESIGNED	Director	19 Jun 2019	05 May 2023	England	July 1973	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
KENNEDY, Gerald RESIGNED	Director	14 Sep 1994	01 Apr 2016	England	December 1941	58, Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
LOGAN, Dave RESIGNED	Director	14 Nov 2018	19 Dec 2018	United Kingdom	February 1961	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
MILEN, Mike RESIGNED	Director	14 Nov 2018	15 Nov 2019	England	August 1963	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
PEARSON, Andrew Simon RESIGNED	Director	01 Apr 2016	14 Nov 2018	England	July 1951	The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
RICHARDSON, Keith RESIGNED	Director	30 Nov 1998	15 Jun 2001		January 1948	18 Thurlestone, Marton In Cleveland, Middlesbrough, Cleveland, TS8 9TA

HARBORD, Michael Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2, Barnard Wynd, Peterlee, SR8 1LT, England

HARBORD, Paul Michael ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

BEETY, Christopher Johnston RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 19 May 2016
Address: Sycamore House, South Cowton, Northallerton, North Yorkshire, DL7 0JB

BENHAM, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 01 Mar 1995
Address: 11 Haig Street, Ferryhill Station, Ferryhill, County Durham, DL17 0BQ

DAVIDSON, Simon George William RESIGNED
Role: Secretary
Appointed on: 19 May 2016
Resigned on: 20 Oct 2018
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

KENNEDY, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 19 Oct 1995
Address: 58, Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD

LILLEY, Michael Moreland RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 28 Jan 1994
Address: 35 Carlbury Avenue, Acklam, Middlesbrough, Cleveland, TS5 8SE

BERRYMAN, Irene RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 15 Sep 1994
Date of birth: May 1942
Address: 3 Trentham Avenue, Middlesbrough, Cleveland, TS3 0JX

BRADSHAW, Ian Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: May 1951
Address: 51 Mowbray Road, Northallerton, North Yorkshire, DL6 1QT

CONNOLLY, Peter Kevin RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 15 Sep 1994
Date of birth: May 1946
Address: 19 Conway Drive, Cargo Fleet Lane, Middlesbrough, Cleveland, TS3 9QF

HARBORD, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

JONES, Terry RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: July 1973
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

KENNEDY, Gerald RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: December 1941
Address: 58, Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD

LOGAN, Dave RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

MILEN, Mike RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1963
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

PEARSON, Andrew Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: July 1951
Address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA

RICHARDSON, Keith RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 15 Jun 2001
Date of birth: January 1948
Address: 18 Thurlestone, Marton In Cleveland, Middlesbrough, Cleveland, TS8 9TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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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