COMPASS SECURITY INNOVATIONS LIMITED
LEEDS COMPASS SECURITY SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 05638674
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 999 . The most likely internet sites of COMPASS SECURITY INNOVATIONS LIMITED are www.compasssecurityinnovations.co.uk, and www.compass-security-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Security Innovations Limited is a Private Limited Company. The company registration number is 05638674. Compass Security Innovations Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Compass Security Innovations Limited is European House 93 Wellington Road Leeds West Yorkshire Ls12 1dz. . BOYD, Mark John is a Director of the company. SLADE, Nicola is a Director of the company. Secretary STOKES, Nicky has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Lee David has been resigned. Director STOKES, Nicky has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BOYD, Mark John
Appointed Date: 29 November 2005
60 years old
Director
SLADE, Nicola
Appointed Date: 14 November 2008
41 years old

Resigned Directors

Secretary
STOKES, Nicky
Resigned: 30 November 2008
Appointed Date: 29 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
SMITH, Lee David
Resigned: 01 December 2008
Appointed Date: 29 November 2005
50 years old
Director
STOKES, Nicky
Resigned: 31 October 2008
Appointed Date: 29 November 2005
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Mark John Boyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMPASS SECURITY INNOVATIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 999
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 999
...
... and 28 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
14 Dec 2005
Company name changed compass security solutions limit ed\certificate issued on 14/12/05
29 Nov 2005
Incorporation

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