Company Information for

COMPASS SECURITY INNOVATIONS LIMITED

UWM HOUSE, 6 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH,

Company Registration Number

05638674

Private Limited Company

Active

About Compass Security Innovations Ltd

COMPASS SECURITY INNOVATIONS LIMITED was founded on 2005-11-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Compass Security Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPASS SECURITY INNOVATIONS LIMITED
Legal Registered Office
UWM HOUSE
6 FUSION COURT
LEEDS
WEST YORKSHIRE
LS25 2GH
Other companies in LS12
Previous Names
COMPASS SECURITY SOLUTIONS LIMITED
14/12/2005

Filing Information

Company Number05638674
Date formed2005-11-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 20:38:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Boyd Director ELECTRICIAN 2005-11-29 UNITED KINGDOM
Nicola Slade Director NONE 2008-11-14 WEST YORKSHIRE

Previous Directors

Officer Role Date AppointedDate Resigned
Lee David Smith Director 2005-11-29 2008-12-01
Nicky Stokes Company Secretary 2005-11-29 2008-11-30
Nicky Stokes Director 2005-11-29 2008-10-31
Temple Secretaries Limited Nominated Secretary 2005-11-29 2005-11-29
Company Directors Limited Nominated Director 2005-11-29 2005-11-29

Related Directorships for Mark John Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Boyd COMPASS SECURITY INNOVATIONS (SERVICE) LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-07-14

Related Directorships for Nicola Slade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Slade COMPASS SECURITY INNOVATIONS (SERVICE) LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-07-14