COMPULOCK INTEGRATED SOLUTIONS LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND HX5 0HG- Active
- Private Limited Company
- Company No. 04470691
- Last Updated: 01 Mar 2024
Company Profile
COMPULOCK INTEGRATED SOLUTIONS LIMITED was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with registered address in ELLAND. COMPULOCK INTEGRATED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 4 months and 15 days.
| Name | COMPULOCK INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company number | 04470691 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Neil Hackett Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hackett Nationality: British |
Dates: Monday, July 11, 2016 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul James Hackett Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
No mortgages have been registered against COMPULOCK INTEGRATED SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPULOCK INTEGRATED SOLUTIONS LIMITED | 26 Jun 2002 |
| SECURITY DOCTORS LTD | 27 Jul 2004 |