Company number 04470691
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address HARDCASTLE & CO ACCOUNTANTS SADDLEWORTH ROAD, GREETLAND, HALIFAX, WEST YORKSHIRE, ENGLAND, HX4 8NF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPULOCK INTEGRATED SOLUTIONS LIMITED are www.compulockintegratedsolutions.co.uk, and www.compulock-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Compulock Integrated Solutions Limited is a Private Limited Company.
The company registration number is 04470691. Compulock Integrated Solutions Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Compulock Integrated Solutions Limited is Hardcastle Co Accountants Saddleworth Road Greetland Halifax West Yorkshire England Hx4 8nf. . HARDCASTLE & CO ACCOUNTANTS LIMITED is a Secretary of the company. HACKETT, Mark Neil is a Director of the company. HACKETT, Paul James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ABRAHAM SECRETARY LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".
Current Directors
Secretary
HARDCASTLE & CO ACCOUNTANTS LIMITED
Appointed Date: 30 July 2015
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2002
Appointed Date: 26 June 2002
Secretary
ABRAHAM SECRETARY LIMITED
Resigned: 30 July 2015
Appointed Date: 02 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2002
Appointed Date: 26 June 2002
Persons With Significant Control
Mr Mark Hackett
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Hackett
Notified on: 11 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPULOCK INTEGRATED SOLUTIONS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Statement of capital following an allotment of shares on 30 July 2015
30 Jul 2015
Registered office address changed from C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG to Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 30 July 2015
...
... and 37 more events
06 Sep 2002
Ad 02/09/02--------- £ si 74@1=74 £ ic 1/75
06 Sep 2002
Registered office changed on 06/09/02 from: sher house, 46 houghton place bradford west yorkshire BD1 3RG
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
26 Jun 2002
Incorporation