COMPOUND SECURITY SPECIALISTS LTD
UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD TF7 4FA- Active
- Private Limited Company
- Company No. 05872255
- Last Updated: 01 Mar 2024
Company Profile
COMPOUND SECURITY SPECIALISTS LTD was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in TELFORD. COMPOUND SECURITY SPECIALISTS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 3 months and 14 days.
| Name | COMPOUND SECURITY SPECIALISTS LTD |
|---|---|
| Company number | 05872255 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PIONEER PARK HALESFIELD 18 TELFORD TF7 4FA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Detertech Holdings Limited Pioneer Park, Halesfield 18, TF7 4FA |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Charles Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Burford Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (125 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOUND SECURITY SPECIALISTS LTD | 11 Jul 2006 |
| COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED | 23 Oct 2014 |