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Compco Fire Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Worcester
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Compco Fire Systems LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    02788418
  • Listing UID
    169649
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Location
  • Compco Fire Systems LTD, Malvern Road, Worcester, WR2 4YX

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Geolocation Details
  • Latitude
    52.175257
  • Longitude
    -2.23517
  • Easting
    384015.0
  • Northing
    253026.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL416770
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 14, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BAKER, Matthew John Edward
    Appointed On: October 15, 2024
    Occupation: N/A
    Role: director
    Address: Cleeve House, Cleeve House, Malvern Road, Worcester, Worcestershire, England
    HOWEN, Chris
    Appointed On: October 15, 2024
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England
    WRIGHT, Edward
    Appointed On: October 15, 2024
    Occupation: N/A
    Role: director
    Address: Oakfield, Millmount Road, Mullingar, Westmeath, Ireland
    HOUCHELL, Christopher John
    Appointed On: April 6, 1993
    Occupation: N/A
    Role: secretary
    Address: Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ
    Resigned On: January 31, 1994
    LAWLEY, Philip Stanley
    Appointed On: August 21, 1995
    Occupation: N/A
    Role: secretary
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: May 12, 2025
    SINCLAIR, John Maxwell
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 24 Henwick Road, St Johns, Worcester, Worcestershire, WR2 5NP
    Resigned On: August 21, 1995
    RM REGISTRARS LIMITED
    Appointed On: February 10, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
    Resigned On: April 6, 1993
    BAKER, Matthew John Edward
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: March 2, 2022
    COHEN, Violet
    Appointed On: February 10, 1993
    Occupation: N/A
    Role: nominee-director
    Address: 9 Eversleigh Road, Finchley, London, N3 1HY
    Resigned On: April 6, 1993
    COX, Richard
    Appointed On: April 22, 2003
    Occupation: N/A
    Role: director
    Address: The Coach House, Whittington, Salop, SY11 4NF
    Resigned On: December 22, 2011
    GREENWOOD, James
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: March 2, 2022
    HAYES, Thomas Michael
    Appointed On: December 22, 2011
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: March 2, 2022
    HAYES, Thomas Michael
    Appointed On: April 6, 1993
    Occupation: N/A
    Role: director
    Address: The Laurels, Hallow, Worcester, Worcestershire, WR2 6LD
    Resigned On: March 31, 2003
    HERON, Ian Maurice
    Appointed On: July 10, 2000
    Occupation: N/A
    Role: director
    Address: 18 Norman Close, Long Meadow, Worcester, Worcestershire, WR4 0HS
    Resigned On: March 31, 2005
    HOUCHELL, Christopher John
    Appointed On: April 6, 1993
    Occupation: N/A
    Role: director
    Address: Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ
    Resigned On: January 31, 1994
    HOWEN, Chris
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: March 2, 2022
    LAWLEY, Philip Stanley
    Appointed On: March 31, 2007
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: May 12, 2025
    O'NEILL, James Patrick
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: James Patrick O'Neill, Richardstown, Clane, Kildare, Ireland
    Resigned On: October 15, 2024
    PALFREY, Rodney
    Appointed On: March 23, 2007
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: November 30, 2013
    SINCLAIR, John Maxwell
    Appointed On: April 6, 1993
    Occupation: N/A
    Role: director
    Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
    Resigned On: December 21, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    COMPCO FIRE SYSTEMS LIMITED
    Company Number
    02788418
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 9, 2026
    Next Due
    February 23, 2027
    Next Made Up To
    February 9, 2027
    Overdue
    No
    Date Of Creation
    February 10, 1993
    ETag
    2c060ff1083fba03a1f90ef89ce59fce04c50e65
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 9, 2016
    Previous Company Names
    Ceased On
    April 28, 1993
    Effective From
    February 10, 1993
    Name
    MANTUS LIMITED
    Registered Office Address
    Address Line 1
    Cleeve House
    Address Line 2
    Malvern Road
    Locality
    Worcester
    Post Code
    WR2 4YX
    Region
    Worcestershire
    Type
    ltd

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