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Compass Security Innovations LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Compass Security Innovations LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    05638674
  • Listing UID
    161539
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Location
  • Pure Offices LTD, 4100, Park Approach, Leeds, LS15 8GB

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Geolocation Details
  • Latitude
    53.798643
  • Longitude
    -1.427937
  • Easting
    437778.0
  • Northing
    433743.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL19142
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, June 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BOYD, Mark John
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: director
    Address: Uwm House, 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom
    BOYD, Nicola
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: director
    Address: Uwm House, 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom
    STOKES, Nicky
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: secretary
    Address: Hillview, 151 Sycamore Road, Farnborough, Hampshire, GU14 6RE
    Resigned On: November 30, 2008
    TEMPLE SECRETARIES LIMITED
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 29, 2005
    SMITH, Lee David
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: director
    Address: 7 Portmore Close, Sparcells, Swindon, Wiltshire, SN5 5FB
    Resigned On: December 1, 2008
    STOKES, Nicky
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: director
    Address: Hillview, 151 Sycamore Road, Farnborough, Hampshire, GU14 6RE
    Resigned On: October 31, 2008
    COMPANY DIRECTORS LIMITED
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 29, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    COMPASS SECURITY INNOVATIONS LIMITED
    Company Number
    05638674
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 29, 2025
    Next Due
    December 13, 2026
    Next Made Up To
    November 29, 2026
    Overdue
    No
    Date Of Creation
    November 29, 2005
    ETag
    6df0302172e2563d0560fb389de3c42f072fbf29
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 29, 2015
    Previous Company Names
    Ceased On
    December 14, 2005
    Effective From
    November 29, 2005
    Name
    COMPASS SECURITY SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Uwm House
    Address Line 2
    6 Fusion Court
    country
    United Kingdom
    Locality
    Leeds
    Post Code
    LS25 2GH
    Region
    West Yorkshire
    Type
    ltd

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