Compass Security Oldco Group Limited
Company Profile
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MicroCompass Security Oldco Group Limited
06182467•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ
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Incorporated
23/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Compass Security Oldco Group Limited (06182467) is a private limited with share capital incorporated on 23/03/2007 (19 years old) and registered in rubery, B459PZ. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/03/2007
B459PZ
Financial Overview
Total Assets
£468.5K
Liabilities
£33.7K
Net Assets
£434.8K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:06-11-2018
Change Of Name Notice
Category:Change Of Name
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:22-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Memorandum Articles
Category:Incorporation
Date:21-05-2010
Resolution
Category:Resolution
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Parklands Court, 24 Parklands, Rednal, Birmingham, West Midlands, B459PZ
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Contact
01604769426
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ