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Overview

Summary

Contact details

Officers14

Finance1

Events1

Documents72

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

COMPOUND SECURITY SPECIALISTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2006 (18 years ago)

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Summary

NameCOMPOUND SECURITY SPECIALISTS LTD
Historical names
  • COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05872255
Incorporation Date11 Jul 2006 (18 years ago) / 885 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, TELFORD, UNIT 1 PIONEER PARK, HALESFIELD 18, TF7 4FA

Officers

individual

IndividualUnited Kingdom

Mr Howard Charles Stapleton

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2019

Country of residenceWales

corporate

IndividualUnited Kingdom

DETERTECH HOLDINGS LIMITED

Person with significant control


Appointed on18 Dec 2020

individual

IndividualUnited Kingdom

Devani, Suketu Kishor

Director


Appointed on31 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Larner, James David

Director


Appointed on18 Dec 2020

Resigned on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pulman, Ernest Wayne

Secretary


Appointed on20 Jul 2006

Resigned on28 Feb 2007

Country of residenceWales

individual

IndividualUnited Kingdom

Brighton Secretary Ltd

Nominee Secretary


Appointed on11 Jul 2006

Resigned on11 Jul 2006

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Financial reports

YearFixed assetsTotal equityOther
2021347,879 GBP
(~$478,430)
847,050 GBP
(~$1,164,929)
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Events

Old value

23 Oct 2014

Name changeCOMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with updatesCS01View
31 Oct 2022Appoint person director company with name dateAP01View
31 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is COMPOUND SECURITY SPECIALISTS LTD's headquarters?

COMPOUND SECURITY SPECIALISTS LTD's headquarters is located at ENGLAND, TELFORD, UNIT 1 PIONEER PARK, HALESFIELD 18, TF7 4FA

What is COMPOUND SECURITY SPECIALISTS LTD's industry?

COMPOUND SECURITY SPECIALISTS LTD is in the industry of Security systems service activities

What year was COMPOUND SECURITY SPECIALISTS LTD started?

COMPOUND SECURITY SPECIALISTS LTD was started in 2006

Sources: Companies House