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Home > England & Wales Companies > FINGERPRINT MANAGED SERVICES LIMITED
Company Information for

FINGERPRINT MANAGED SERVICES LIMITED

PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
04970264
Private Limited Company
Active

Company Overview

About Fingerprint Managed Services Ltd
FINGERPRINT MANAGED SERVICES LIMITED was founded on 2003-11-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fingerprint Managed Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINGERPRINT MANAGED SERVICES LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Previous Names
ICM FINGERPRINT LIMITED26/02/2010
Filing Information
Company Number 04970264
Company ID Number 04970264
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGERPRINT MANAGED SERVICES LIMITED
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Company Officers of FINGERPRINT MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2011-10-21
ALISON JANE HENRIKSEN
 Director 2017-12-30
JODI LEA
 Director 2018-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES OWEN
 Director 2018-04-30 2018-09-03
ROGER ARTHUR DOWNING
 Director 2011-10-21 2018-04-30
PAUL ANTHONY GALVIN
 Director 2011-10-21 2017-12-30
PAUL RONALD RAFFERTY
 Director 2003-11-20 2011-10-21
CORAL DIANE BRODIE
 Director 2003-11-20 2011-10-20
RICHARD HENLEY
 Company Secretary 2008-07-11 2010-11-30
CORAL DIANE BRODIE
 Company Secretary 2003-11-20 2009-12-01
PAUL HENRY CASTLE
 Director 2003-11-20 2008-02-29
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
RWL DIRECTORS LIMITED
 Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPASS SECRETARIES LIMITED COMPASS GROUP FINANCE NO. 3 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
COMPASS SECRETARIES LIMITED EAT DOT LIMITED Company Secretary 2015-10-28 CURRENT 1999-11-16 Active
COMPASS SECRETARIES LIMITED CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
COMPASS SECRETARIES LIMITED 14FORTY LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
COMPASS SECRETARIES LIMITED ICM FIVE STAR LIMITED Company Secretary 2011-10-21 CURRENT 2008-05-16 Active - Proposal to Strike off
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT LIMITED Company Secretary 2011-10-21 CURRENT 1996-05-02 Active
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2002-03-08 Active
COMPASS SECRETARIES LIMITED LEISURE SUPPORT SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 2004-02-24 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS LIMITED Company Secretary 2011-09-01 CURRENT 1995-03-27 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS HOLDINGS LIMITED Company Secretary 2011-09-01 CURRENT 2010-07-14 Active
COMPASS SECRETARIES LIMITED PPP INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary 2011-03-31 CURRENT 2004-10-13 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO HOLDINGS LIMITED Company Secretary 2010-09-10 CURRENT 2005-03-03 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO GROUP LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO INVESTMENTS LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED VSG PAYROLL SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-13 Liquidation
COMPASS SECRETARIES LIMITED VSG STAFF HIRE LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP SYSTEMS LIMITED Company Secretary 2010-09-08 CURRENT 1997-05-06 Liquidation
COMPASS SECRETARIES LIMITED VSG SYSTEMS DIRECT LIMITED Company Secretary 2010-09-08 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-06-12 CURRENT 2013-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN FOODBUY EUROPE LIMITED Director 2017-12-30 CURRENT 2000-03-21 Active
ALISON JANE HENRIKSEN COMPASS SERVICES TRADING LIMITED Director 2017-12-30 CURRENT 1993-11-26 Active
ALISON JANE HENRIKSEN COMPASS PURCHASING LIMITED Director 2017-12-30 CURRENT 1994-08-30 Active
ALISON JANE HENRIKSEN CYGNET FOODS LIMITED Director 2017-12-30 CURRENT 1995-03-27 Active
ALISON JANE HENRIKSEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1987-09-04 Active
ALISON JANE HENRIKSEN EATON WINE BARS LIMITED Director 2017-12-30 CURRENT 1989-06-29 Active
ALISON JANE HENRIKSEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-03 Active
ALISON JANE HENRIKSEN FAIRFIELD CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1990-05-25 Active
ALISON JANE HENRIKSEN DRE DEVELOPMENTS LIMITED Director 2017-12-30 CURRENT 1998-04-06 Active
ALISON JANE HENRIKSEN GRUPPO EVENTS LIMITED Director 2017-12-30 CURRENT 2000-02-25 Active
ALISON JANE HENRIKSEN COMPASS SECRETARIES LIMITED Director 2017-12-30 CURRENT 2000-10-02 Active
ALISON JANE HENRIKSEN CASTLE INDEPENDENT LIMITED Director 2017-12-30 CURRENT 2001-07-02 Active
ALISON JANE HENRIKSEN BUSINESS CLEAN LIMITED Director 2017-12-30 CURRENT 2001-10-10 Active
ALISON JANE HENRIKSEN CRBS RESOURCING LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN ICM FIVE STAR LIMITED Director 2017-12-30 CURRENT 2008-05-16 Active - Proposal to Strike off
ALISON JANE HENRIKSEN SELKIRK HOUSE (CVH) LIMITED Director 2017-12-30 CURRENT 1985-12-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (WBRK) LIMITED Director 2017-12-30 CURRENT 1990-12-21 Active
ALISON JANE HENRIKSEN WEMBLEY SPORTS ARENA LIMITED Director 2017-12-30 CURRENT 1991-08-13 Active
ALISON JANE HENRIKSEN VENDEPAC HOLDINGS LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN ROUX FINE DINING LIMITED Director 2017-12-30 CURRENT 1995-12-18 Active
ALISON JANE HENRIKSEN VSG PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN VSG STAFF HIRE LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2017-12-30 CURRENT 2005-03-03 Active
ALISON JANE HENRIKSEN THE CUISINE CENTRE LIMITED Director 2017-12-30 CURRENT 2005-12-06 Active
ALISON JANE HENRIKSEN SYCAMORE NEWCO LIMITED Director 2017-12-30 CURRENT 2007-02-07 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO GROUP LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN WASELEY (CVI) LIMITED Director 2017-12-30 CURRENT 1973-04-30 Active
ALISON JANE HENRIKSEN WASELEY (CVS) LIMITED Director 2017-12-30 CURRENT 1992-01-16 Active
ALISON JANE HENRIKSEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-03-15 Active
ALISON JANE HENRIKSEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2017-12-30 CURRENT 1973-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN CATERSKILL GROUP LIMITED Director 2017-12-30 CURRENT 1987-12-11 Active
ALISON JANE HENRIKSEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-09 Active
ALISON JANE HENRIKSEN NLC (WEMBLEY) LIMITED Director 2017-12-30 CURRENT 1993-09-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES GROUP LIMITED Director 2017-12-30 CURRENT 1961-08-29 Active
ALISON JANE HENRIKSEN BROMWICH CATERING LIMITED Director 2017-12-30 CURRENT 1970-03-17 Active
ALISON JANE HENRIKSEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2017-12-30 CURRENT 1983-12-30 Active
ALISON JANE HENRIKSEN CATEREXCHANGE LIMITED Director 2017-12-30 CURRENT 1984-07-23 Active
ALISON JANE HENRIKSEN 3 GATES SERVICES LIMITED Director 2017-12-30 CURRENT 1985-10-08 Active
ALISON JANE HENRIKSEN CHARTWELLS LIMITED Director 2017-12-30 CURRENT 1985-09-20 Active
ALISON JANE HENRIKSEN HAMARD GROUP LIMITED Director 2017-12-30 CURRENT 1985-12-18 Active
ALISON JANE HENRIKSEN CATERSKILL MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1986-09-19 Active
ALISON JANE HENRIKSEN COMPASS MOBILE CATERING LIMITED Director 2017-12-30 CURRENT 1986-11-05 Active
ALISON JANE HENRIKSEN COMPASS EXPERIENCE LIMITED Director 2017-12-30 CURRENT 1986-11-25 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2017-12-30 CURRENT 1987-03-05 Active
ALISON JANE HENRIKSEN BAXTER AND PLATTS LIMITED Director 2017-12-30 CURRENT 1987-10-09 Active
ALISON JANE HENRIKSEN COMPASS ROAD SERVICES LIMITED Director 2017-12-30 CURRENT 1989-01-17 Active
ALISON JANE HENRIKSEN LANGSTON SCOTT LIMITED Director 2017-12-30 CURRENT 1989-06-28 Active
ALISON JANE HENRIKSEN CIRCADIA LIMITED Director 2017-12-30 CURRENT 1990-12-12 Active
ALISON JANE HENRIKSEN CARLTON CATERING PARTNERSHIP LIMITED Director 2017-12-30 CURRENT 1992-06-01 Active
ALISON JANE HENRIKSEN NLC (HOLDINGS) LIMITED Director 2017-12-30 CURRENT 1993-01-25 Active
ALISON JANE HENRIKSEN MILBURNS LIMITED Director 2017-12-30 CURRENT 1993-07-09 Active
ALISON JANE HENRIKSEN A.C.M.S. LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN EVERSON HEWETT LIMITED Director 2017-12-30 CURRENT 1995-06-21 Active
ALISON JANE HENRIKSEN COMPASS ACCOUNTING SERVICES LIMITED Director 2017-12-30 CURRENT 1995-10-27 Active
ALISON JANE HENRIKSEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1996-03-12 Active
ALISON JANE HENRIKSEN HALLMARK CATERING MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1996-04-04 Active
ALISON JANE HENRIKSEN P & C MORRIS CATERING GROUP LIMITED Director 2017-12-30 CURRENT 1998-02-03 Active
ALISON JANE HENRIKSEN QCL LIMITED Director 2017-12-30 CURRENT 1998-02-17 Active
ALISON JANE HENRIKSEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1999-02-24 Active
ALISON JANE HENRIKSEN EAT DOT LIMITED Director 2017-12-30 CURRENT 1999-11-16 Active
ALISON JANE HENRIKSEN CLEANING SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2003-05-08 Active
ALISON JANE HENRIKSEN COMPASS PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN CYGNET FOODS HOLDINGS LIMITED Director 2017-12-30 CURRENT 2010-07-14 Active
ALISON JANE HENRIKSEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2017-12-30 CURRENT 1952-08-20 Active
ALISON JANE HENRIKSEN COMPASS OFFSHORE CATERING LIMITED Director 2017-12-30 CURRENT 1975-07-07 Active
ALISON JANE HENRIKSEN COFFEE PARTNERS LIMITED Director 2017-12-30 CURRENT 1994-10-20 Active
ALISON JANE HENRIKSEN CCG (UK) LIMITED Director 2017-12-30 CURRENT 1995-11-10 Active
ALISON JANE HENRIKSEN WASELEY FIFTEEN LIMITED Director 2017-12-30 CURRENT 1988-08-05 Active
ALISON JANE HENRIKSEN SHAW CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1974-05-02 Active
ALISON JANE HENRIKSEN RHINE FOUR LIMITED Director 2017-12-30 CURRENT 1976-08-16 Active
ALISON JANE HENRIKSEN PENNINE SERVICES LIMITED Director 2017-12-30 CURRENT 1973-07-09 Active
ALISON JANE HENRIKSEN SKI CLASS LIMITED Director 2017-12-30 CURRENT 1983-05-12 Active
ALISON JANE HENRIKSEN NATIONAL LEISURE CATERING LIMITED Director 2017-12-30 CURRENT 1988-04-22 Active
ALISON JANE HENRIKSEN WHEELER'S RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1968-08-16 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2017-12-30 CURRENT 1948-04-14 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2017-12-30 CURRENT 1948-04-30 Active
ALISON JANE HENRIKSEN WASELEY NOMINEES LIMITED Director 2017-12-30 CURRENT 1965-03-25 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GHPL) LIMITED Director 2017-12-30 CURRENT 1928-05-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GTP) LIMITED Director 2017-12-30 CURRENT 1948-05-03 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (FP) LIMITED Director 2017-12-30 CURRENT 1954-01-08 Active
ALISON JANE HENRIKSEN TUNCO (1999) 103 LIMITED Director 2017-12-30 CURRENT 1966-11-10 Active
ALISON JANE HENRIKSEN SCOLAREST LIMITED Director 2017-12-30 CURRENT 1974-03-26 Active
ALISON JANE HENRIKSEN THF OIL LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN SUMMIT CATERING LIMITED Director 2017-12-30 CURRENT 1980-02-21 Active
ALISON JANE HENRIKSEN SECURITY OFFICE CLEANERS LIMITED Director 2017-12-30 CURRENT 1981-01-29 Active
ALISON JANE HENRIKSEN QUAGLINO'S LIMITED Director 2017-12-30 CURRENT 1935-06-18 Active
ALISON JANE HENRIKSEN P & C MORRIS (CATERING) LIMITED Director 2017-12-30 CURRENT 1959-06-08 Active
ALISON JANE HENRIKSEN MILBURNS RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1956-03-21 Active
ALISON JANE HENRIKSEN MEAL SERVICE COMPANY LIMITED Director 2017-12-30 CURRENT 1948-06-04 Active
ALISON JANE HENRIKSEN PRIDEOAK LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN KNOTT HOTELS COMPANY OF LONDON Director 2017-12-30 CURRENT 1953-03-25 Active
ALISON JANE HENRIKSEN FUNPARK CATERERS LIMITED Director 2017-12-30 CURRENT 1954-06-21 Active
ALISON JANE HENRIKSEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1963-12-13 Active
ALISON JANE HENRIKSEN EUREST UK LIMITED Director 2017-12-30 CURRENT 1973-06-25 Active
ALISON JANE HENRIKSEN FADS CATERING LIMITED Director 2017-12-30 CURRENT 1974-10-15 Active
ALISON JANE HENRIKSEN KENNEDY BROOKES FINANCE LIMITED Director 2017-12-30 CURRENT 1975-12-15 Active
ALISON JANE HENRIKSEN EUREST AIRPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1977-03-29 Active
ALISON JANE HENRIKSEN HOSPITAL HYGIENE SERVICES LIMITED Director 2017-12-30 CURRENT 1978-10-17 Active
ALISON JANE HENRIKSEN EATON CATERING LIMITED Director 2017-12-30 CURRENT 1979-12-18 Active
ALISON JANE HENRIKSEN HENRY HIGGINS LIMITED Director 2017-12-30 CURRENT 1982-05-25 Active
ALISON JANE HENRIKSEN RELIABLE REFRESHMENTS LIMITED Director 2017-12-30 CURRENT 1983-08-24 Active
ALISON JANE HENRIKSEN CRN 1990 (FOUR) LIMITED Director 2017-12-30 CURRENT 1982-05-04 Active
ALISON JANE HENRIKSEN COOKIE JAR LIMITED Director 2017-12-30 CURRENT 1904-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2017-12-30 CURRENT 1954-07-03 Active
ALISON JANE HENRIKSEN COMPASS PLANNING AND DESIGN LIMITED Director 2017-12-30 CURRENT 1947-01-27 Active
ALISON JANE HENRIKSEN COMPASS FOOD SERVICES LIMITED Director 2017-12-30 CURRENT 1946-09-25 Active
ALISON JANE HENRIKSEN COMPASS CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1927-06-01 Active
ALISON JANE HENRIKSEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2017-12-30 CURRENT 1960-03-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2017-12-30 CURRENT 1962-08-01 Active
ALISON JANE HENRIKSEN COMPASS SECURITY LIMITED Director 2017-12-30 CURRENT 1965-06-15 Active
ALISON JANE HENRIKSEN COMPASS CONTRACTS UK LIMITED Director 2017-12-30 CURRENT 1971-10-01 Active
ALISON JANE HENRIKSEN COMPASS CATERING SERVICES LIMITED Director 2017-12-30 CURRENT 1980-04-30 Active
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-01-19 Active
ALISON JANE HENRIKSEN MILBURNS CATERING CONTRACTS LIMITED Director 2017-12-30 CURRENT 1984-10-04 Active
ALISON JANE HENRIKSEN CHALK CATERING LIMITED Director 2017-12-30 CURRENT 1965-06-28 Active
ALISON JANE HENRIKSEN CATAFORCE LIMITED Director 2017-12-30 CURRENT 1971-11-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2017-12-30 CURRENT 1950-01-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING LIMITED Director 2017-12-30 CURRENT 1972-09-13 Active
ALISON JANE HENRIKSEN SUNWAY CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1996-09-02 Active
ALISON JANE HENRIKSEN SOLUTIONS ON SYSTEMS LTD. Director 2017-12-30 CURRENT 1996-11-29 Active
ALISON JANE HENRIKSEN COMPASS STAFF SERVICES LIMITED Director 2017-12-30 CURRENT 1996-12-11 Active
ALISON JANE HENRIKSEN WOODIN & JOHNS LIMITED Director 2017-12-30 CURRENT 1997-01-15 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP SYSTEMS LIMITED Director 2017-12-30 CURRENT 1997-05-06 Liquidation
ALISON JANE HENRIKSEN CUSTOMISED CONTRACT CATERING LIMITED Director 2017-12-30 CURRENT 1998-10-01 Active
ALISON JANE HENRIKSEN VSG SYSTEMS DIRECT LIMITED Director 2017-12-30 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2002-03-08 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN 14FORTY LIMITED Director 2017-12-30 CURRENT 2013-05-17 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP LIMITED Director 2017-10-01 CURRENT 1999-12-13 Liquidation
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1987-03-25 Active
ALISON JANE HENRIKSEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-10-01 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
ALISON JANE HENRIKSEN PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2004-10-13 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 Active
JODI LEA CUSTOMISED CONTRACT CATERING LIMITED Director 2018-09-03 CURRENT 1998-10-01 Active
JODI LEA PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-09-03 CURRENT 2013-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED JODI LEA
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES OWEN
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-10AP01DIRECTOR APPOINTED MR MICHAEL JAMES OWEN
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ARTHUR DOWNING
2018-01-08AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-04CH01Director's details changed for Mr Paul Anthony Galvin on 2013-02-04
2012-11-21AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CORAL BRODIE
2011-12-01AP01DIRECTOR APPOINTED MR PAUL ANTHONY GALVIN
2011-12-01AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-12-01AP01DIRECTOR APPOINTED ROGER DOWNING
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14RES13APPOINTING AUDITORS 21/10/2011
2011-11-14RES0121/10/2011
2011-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 62 WILSON STREET LONDON EC2M 2BU
2011-11-14AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-11-14AP04CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFFERTY
2011-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HENLEY
2010-11-22AR0119/11/10 FULL LIST
2010-02-26RES15CHANGE OF NAME 11/02/2010
2010-02-26CERTNMCOMPANY NAME CHANGED ICM FINGERPRINT LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06AR0119/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY CASTLE / 01/10/2009
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY CORAL BRODIE
2009-09-21363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORAL BRODIE / 01/05/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RAFFERTY / 01/05/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25288aSECRETARY APPOINTED RICHARD HENLEY
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-06363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-2488(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

Licences & Regulatory approval
We could not find any licences issued to FINGERPRINT MANAGED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINGERPRINT MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-12-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FINGERPRINT MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINGERPRINT MANAGED SERVICES LIMITED
Trademarks
We have not found any records of FINGERPRINT MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGERPRINT MANAGED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as FINGERPRINT MANAGED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINGERPRINT MANAGED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGERPRINT MANAGED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINGERPRINT MANAGED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B45 9PZ