Compound Security Specialists Ltd

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dissolved
Unknown

Compound Security Specialists Ltd

05872255•Private Limited With Share Capital

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

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Incorporated

11/07/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

80200

Risk

—

Company Overview

Registration, classification & business activity

Compound Security Specialists Ltd (05872255) is a private limited with share capital incorporated on 11/07/2006 (20 years old) and registered in telford, TF74FA. The company operates under SIC code 80200 - security systems service activities.

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
S
suketu kishor devani
director
M
michael patrick kennedy
director

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 Rated

International Score

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

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Contact

compoundsecurityspecialists.co.uk
Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA