COMPASS SECURITY LIMITED

Profile COMPASS SECURITY LIMITED

Actual on 01.07.2021
Company name
COMPASS SECURITY LIMITED
copy
copied
Company number
00851666
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 June 1965
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, WEST MIDLANDS, PARK RUBERY BIRMINGHAM, B45 9PZ
copy
copied

PSC and Officers COMPASS SECURITY LIMITED

Officers

(as of 18.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4084587
LEA, Jodi
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Alison Jane
Status: Not active
Appointed on: Saturday, 30 December 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
MASON, Timothy Charles
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Friday, 10 March 2006
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
SMITH, Neil Reynolds
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 January 2020
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARR, Christopher James
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Friday, 31 March 2000
Correspondence address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Accountant
OWEN, Michael James
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands, B45 9PZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DOWNING, Roger Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 30 April 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 December 2017
Correspondence address: Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MAGUIRE, Peter John
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Property & Insurance
Country of residence: United Kingdom
JONES, Nigel Richard Ifor
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 24 January 2008
Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
BIGGS, Christopher Kenneth Edeford
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
MACKAY, Francis Henry, Sir
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
MORLEY, Ronald Martin
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role: Secretary
MORLEY, Ronald Martin
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Uk
GREEN, Gary Richard
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Thursday, 25 August 1994
Correspondence address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
PEGG, Jane
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role: Secretary
BRIGGS, Trevor Holden
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Tuesday, 19 September 1995
Correspondence address: Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
GREENWOOD, John Robert
Status: Not active
Appointed on: Thursday, 25 August 1994
Resigned on: Tuesday, 19 September 1995
Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Wednesday, 04 May 2016
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Compass Group Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Compass House Chertsey, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors