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Compliance Group Fire & Security LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dudley
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Compliance Group Fire & Security LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02456542
  • Listing UID
    172264
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Location
  • Dudley Court South, Waterfront Business Park, Level Street, Brierley Hill, DY5 1XN

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Geolocation Details
  • Latitude
    52.487113
  • Longitude
    -2.114758
  • Easting
    392304.0
  • Northing
    287693.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL495099
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 20, 2023
    Shortcode
    [email_notify]
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    Company Officers
    MCKAY, Scott
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    DUDDIN, Robert James
    Appointed On: May 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG
    Resigned On: June 30, 2020
    PALMER, Roger Denton Lloyd
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY
    Resigned On: May 1, 1993
    ALTAF, Ateeq
    Appointed On: January 10, 2025
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: October 29, 2025
    BIRD, William Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 65 Kingsdown Road, Chase Terrace, Walsall, West Midlands, WS7 8PZ
    Resigned On: September 6, 1993
    CLARE, John Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2a Lenwade Road, Oldbury, West Midlands, B68 9JX
    Resigned On: December 31, 1999
    CULLEN, Richard Antony
    Appointed On: July 17, 2014
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: February 17, 2023
    DUDDIN, Robert James
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG
    Resigned On: June 30, 2020
    FAULKNER, John James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Melcombe Avenue, Weymouth, Dorset, DT4 7TH
    Resigned On: November 1, 2010
    FORD, David Walter
    Appointed On: February 1, 1998
    Occupation: N/A
    Role: director
    Address: 6, Riverside, Shaldon, Teignmouth, Devon, TQ14 0DJ, England
    Resigned On: March 28, 2018
    HINDLEY, Brian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Summervale Close, West Hagley, Stourbridge, West Midlands, DY9 0LZ
    Resigned On: October 21, 1999
    KNIGHT, Sarah Lucretia
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Eleanor House, 141 Tat Bank Road, Oldbury, West Midlands, B69 4NU, United Kingdom
    Resigned On: August 6, 2021
    MAYFIELD, John Michael
    Appointed On: January 25, 2024
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: September 4, 2024
    MCNALLY, Christopher Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5HL
    Resigned On: February 24, 1996
    NEATE, David Robert Charles
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England
    Resigned On: July 8, 2011
    NOWOSAD, Piotr
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 5, 2024
    PALMER, Roger Denton Lloyd
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY
    Resigned On: December 8, 1994
    PANTER, Ian Richard
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: February 17, 2023
    POYNER, David Frank
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 19 Abbey Road, Abbotsgate Glascote, Tamworth, Staffordshire, B77 2QE
    Resigned On: July 31, 1999
    THOMPSON, Robert Jan
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: July 24, 2023
    TILSTON, Philip Andrew
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: December 22, 2023
    WHITE, David Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Belle Vue Road, Brierley Hill, West Midlands, DY5 1AD
    Resigned On: December 8, 1994
    WILLIAMS, Julian Richard Edwin
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 17, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    December 31, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Company Name
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED
    Company Number
    02456542
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 5, 2026
    Next Due
    April 19, 2027
    Next Made Up To
    April 5, 2027
    Overdue
    No
    Date Of Creation
    January 2, 1990
    ETag
    1bad526e5ead835d4998f3ac7612942f6f6fe3c7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 2, 2016
    Previous Company Names
    Ceased On
    October 12, 2023
    Effective From
    August 25, 2021
    Name
    TENNALS FIRE & SECURITY LIMITED
    Ceased On
    August 25, 2021
    Effective From
    March 18, 2016
    Name
    TENNALS GROUP LIMITED
    Ceased On
    March 18, 2016
    Effective From
    January 2, 1990
    Name
    M.H.S. ALARM SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Complii House Avonbury Business Park
    Address Line 2
    Howes Lane
    country
    United Kingdom
    Locality
    Bicester
    Post Code
    OX26 2UA
    Region
    Oxfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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