Company number 02129850
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address 2 WESTBURY MEWS, WESTBURY ON TRYM, BRISTOL, BS9 3QA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 8
. The most likely internet sites of COMPASS SECURITY SYSTEMS LIMITED are www.compasssecuritysystems.co.uk, and www.compass-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Compass Security Systems Limited is a Private Limited Company.
The company registration number is 02129850. Compass Security Systems Limited has been working since 08 May 1987.
The present status of the company is Active. The registered address of Compass Security Systems Limited is 2 Westbury Mews Westbury On Trym Bristol Bs9 3qa. The company`s financial liabilities are £9.42k. It is £-42.53k against last year. And the total assets are £138.74k, which is £49.71k against last year. RIDLER, Andrew Leonard is a Secretary of the company. RIDLER, Andrew Leonard is a Director of the company. RIDLER, Linda is a Director of the company. Secretary RIDLER, Linda has been resigned. Director HALL, Peter James has been resigned. The company operates in "Electrical installation".
compass security systems Key Finiance
LIABILITIES
£9.42k
-82%
CASH
n/a
TOTAL ASSETS
£138.74k
+55%
All Financial Figures
Current Directors
Resigned Directors
Director
HALL, Peter James
Resigned: 28 October 2015
Appointed Date: 01 October 1992
70 years old
Persons With Significant Control
Mr Andrew Leonard Ridler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ridler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS SECURITY SYSTEMS LIMITED Events
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
01 Dec 2015
Total exemption full accounts made up to 30 June 2015
28 Oct 2015
Appointment of Mrs Linda Ridler as a director on 28 October 2015
...
... and 66 more events
19 Oct 1987
Accounting reference date notified as 31/03
18 May 1987
Secretary resigned;director resigned
08 May 1987
Certificate of Incorporation