COMPLIANCE GROUP FIRE AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE GROUP FIRE AND SECURITY LIMITED
COMPANY NUMBER
02456542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/01/1990
(34 years and 10 months old)
WEBSITE
www.tennals.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/08/2021
12/10/2023
TENNALS FIRE & SECURITY LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 08006527447
TPS: No
11 High Street
Rowley Regis
West Midlands
B65 0DT
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 5436300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNALS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | John Michael Mayfield (911963370) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member John Michael Mayfield (911963370) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE GROUP FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE GROUP FIRE AND SECURITY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about COMPLIANCE GROUP FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 02/01/1992 - 08/12/1994 (2 years and 11 months) Secretary: 02/01/1992 - 01/05/1993 (1 years and 3 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/01/1992 - 06/09/1993 (1 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/1992 - 21/10/1999 (7 years and 9 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNALS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | John Michael Mayfield (911963370) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member John Michael Mayfield (911963370) Appointed |
| 29/01/2024 | Philip Andrew Tilston (930678387) has left the board |
| 24/01/2024 | Piotr Nowosad (918241931) has left the board |
| 01/01/2024 | New Accounts filed |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Philip Andrew Tilston (930678387) Appointed |
| 20/03/2023 | New Board Member Julian Richard Edwin Williams (919213279) Appointed |
| 20/03/2023 | New Board Member Philip Andrew Tilston (930678480) Appointed |
| 21/02/2023 | Richard Antony Cullen (915692691) has left the board |
| 21/02/2023 | Ian Richard Panter (927272145) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 16/05/2022 | New Board Member Piotr Nowosad (918241931) Appointed |
| 30/03/2022 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Ian Richard Panter (927272145) Appointed |
| 03/08/2020 | Robert James Duddin (903448799) has left the board |
| 04/07/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 11/04/2018 | David Walter Ford (906494218) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Richard Antony Cullen (915692691) Appointed |
| 12/07/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
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