COMPOUND SECURITY SYSTEMS LIMITED
CARDIFF GATE BUSINES PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05133881
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINES PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 051338810002, created on 18 October 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of COMPOUND SECURITY SYSTEMS LIMITED are www.compoundsecuritysystems.co.uk, and www.compound-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Systems Limited is a Private Limited Company. The company registration number is 05133881. Compound Security Systems Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Compound Security Systems Limited is Radnor House Greenwood Close Cardiff Gate Busines Park Cardiff Cf23 8aa. . STAPLETON, Janette 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 STAPLETON, Colin Gardner has been resigned. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director STAPLETON, Colin Gardner has been resigned. Director STAPLETON, Colin Gardner has been resigned. Director STAPLETON, Janette Kay has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STAPLETON, Janette
Appointed Date: 03 June 2013
Director
MORRIS, Simon Peter Burford
Appointed Date: 01 August 2006
60 years old
Director
STAPLETON, Howard Charles
Appointed Date: 09 August 2005
59 years old

Resigned Directors

Secretary
STAPLETON, Colin Gardner
Resigned: 07 April 2010
Appointed Date: 20 May 2004
Secretary
CFA SEC LTD
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
STAPLETON, Colin Gardner
Resigned: 11 September 2013
Appointed Date: 15 December 2008
89 years old
Director
STAPLETON, Colin Gardner
Resigned: 14 December 2008
Appointed Date: 20 May 2004
89 years old
Director
STAPLETON, Janette Kay
Resigned: 01 August 2006
Appointed Date: 20 May 2004
83 years old

Persons With Significant Control

Mr Howard Charles Stapleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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%

COMPOUND SECURITY SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Registration of charge 051338810002, created on 18 October 2016
15 Aug 2016
Total exemption full accounts made up to 29 February 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
04 Nov 2004
New secretary appointed;new director appointed
26 May 2004
Registered office changed on 26/05/04 from: 1A crown lane london SW16 3DJ
26 May 2004
Director resigned
26 May 2004
Secretary resigned
20 May 2004
Incorporation

COMPOUND SECURITY SYSTEMS LIMITED Charges

18 October 2016
Charge code 0513 3881 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
27 December 2012
Fixed and floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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