COMPOUND SECURITY SPECIALISTS LTD
CARDIFF COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05872255
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 058722550001, created on 18 October 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of COMPOUND SECURITY SPECIALISTS LTD are www.compoundsecurityspecialists.co.uk, and www.compound-security-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Security Specialists Ltd is a Private Limited Company. The company registration number is 05872255. Compound Security Specialists Ltd has been working since 11 July 2006. The present status of the company is Active. The registered address of Compound Security Specialists Ltd is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . MORRIS, Simon Peter Burford is a Secretary of the company. MORRIS, Simon Peter Burford is a Director of the company. STAPLETON, Howard Charles is a Director of the company. Secretary PULMAN, Ernest Wayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director STAPLETON, Colin Gardner has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MORRIS, Simon Peter Burford
Appointed Date: 28 February 2007
Director
MORRIS, Simon Peter Burford
Appointed Date: 20 July 2006
60 years old
Director
STAPLETON, Howard Charles
Appointed Date: 20 July 2006
59 years old

Resigned Directors

Secretary
PULMAN, Ernest Wayne
Resigned: 28 February 2007
Appointed Date: 20 July 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
STAPLETON, Colin Gardner
Resigned: 14 December 2008
Appointed Date: 20 July 2006
89 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Simon Peter Burford Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Charles Stapleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND SECURITY SPECIALISTS LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Registration of charge 058722550001, created on 18 October 2016
15 Aug 2016
Total exemption full accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
01 Aug 2006
New director appointed
01 Aug 2006
New director appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
11 Jul 2006
Incorporation

COMPOUND SECURITY SPECIALISTS LTD Charges

18 October 2016
Charge code 0587 2255 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…

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