COMP SEC SERVICES LIMITED
26 THE AVENUE, BELPER DE56 1WB- Active
- Private Limited Company
- Company No. 05259962
- Last Updated: 01 Mar 2024
Company Profile
COMP SEC SERVICES LIMITED was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in BELPER. COMP SEC SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | COMP SEC SERVICES LIMITED |
|---|---|
| Company number | 05259962 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 THE AVENUE BELPER DE56 1WB |
|---|---|
| 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 Peter Clarke Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ruth Louise Clarke Nationality: British |
Dates: Friday, September 16, 2022 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
|
| Mrs Ruth Louise Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Peter Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against COMP SEC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMP SEC SERVICES LIMITED | 14 Oct 2004 |