COMPOUND SECURITY SPECIALISTS LTD
Non-Trading
General Information
NAME
COMPOUND SECURITY SPECIALISTS LTD
COMPANY NUMBER
05872255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
11/07/2006
(18 years and 4 months old)
WEBSITE
compoundsecurityspecialists.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2006
23/10/2014
COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED
TELFORD
TF7 4FA
Telephone: 01685350418
TPS: Yes
Partnership House
Hollinswood Road
Central Park
Telford, Shropshire
TF2 9TZ
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
Credit Risk Overview
Want to learn more about COMPOUND SECURITY SPECIALISTS LTD?
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 COMPOUND SECURITY SPECIALISTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOUND SECURITY SPECIALISTS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
11/07/2006 - Present (18 years and 4 months) 11/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
11/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
20/07/2006 - 14/12/2008 (2 years and 4 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 16/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 02/11/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 05/06/2022 | New Accounts filed |
| 07/01/2022 | Florian Nikolai Mattinson (927857859) has left the board |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Company Secretary Florian Nikolai Mattinson (927857859) Appointed |
| 19/01/2021 | New Board Member Florian Nikolai Mattinson (906352999) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 12/01/2021 | New Board Member James David Larner (911769404) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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