Compound Security Specialists Ltd

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compound security specialists ltd
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Compound Security Specialists Ltd

05872255Private Limited With Share Capital

Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA
Incorporated

11/07/2006

Company Age

19 years

Directors

2

Employees

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Compound Security Specialists Ltd (05872255) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in telford, TF74FA. The company operates under SIC code 80200 and is classified as Unknown.

Compound security specialists ltd. are part of the compound security group of companies which also includes compound security systems ltd., the leading uk manufacturer of wireless battery powered visually verified temporary security systems for the vacant property, construction and scaffolding secto...

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 11/07/2006
TF74FA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2023
Legacy
Category:Accounts
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Address
Date:10-02-2007
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Capital
Date:01-08-2006
Legacy
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Incorporation Company
Category:Incorporation
Date:11-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date01/02/2025
Latest Accounts31/05/2024

Trading Addresses

Partnership House, Hollinswood Road, Central Park, Telford, Shropshire, TF29TZ
Unit 1, Pioneer Park, Halesfield 18, Telford, TF74FARegistered

Contact

01685350418
compoundsecure.com
Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA