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Home > England & Wales Companies > COMPOUND SECURITY SPECIALISTS LTD
Company Information for

COMPOUND SECURITY SPECIALISTS LTD

UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD, TF7 4FA,
Company Registration Number
05872255
Private Limited Company
Active

Company Overview

About Compound Security Specialists Ltd
COMPOUND SECURITY SPECIALISTS LTD was founded on 2006-07-11 and has its registered office in Telford. The organisation's status is listed as "Active". Compound Security Specialists Ltd is a Private Limited Company registered in ENGLAND 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
COMPOUND SECURITY SPECIALISTS LTD
 
Legal Registered Office
UNIT 1 PIONEER PARK
HALESFIELD 18
TELFORD
TF7 4FA
Other companies in CF23
 
Previous Names
COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED23/10/2014
Filing Information
Company Number 05872255
Company ID Number 05872255
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB886011815  
Last Datalog update: 2024-03-07 00:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOUND SECURITY SPECIALISTS LTD
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Company Officers of COMPOUND SECURITY SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
SIMON PETER BURFORD MORRIS
 Company Secretary 2007-02-28
SIMON PETER BURFORD MORRIS
 Director 2006-07-20
HOWARD CHARLES STAPLETON
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GARDNER STAPLETON
 Director 2006-07-20 2008-12-14
ERNEST WAYNE PULMAN
 Company Secretary 2006-07-20 2007-02-28
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-07-11 2006-07-11
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER BURFORD MORRIS MOSQUITO LOITERING SOLUTIONS LTD Director 2006-08-01 CURRENT 2004-05-20 Active
HOWARD CHARLES STAPLETON COMPOUND SECURITY LTD Director 2013-09-11 CURRENT 2008-12-19 Dissolved 2014-04-01
HOWARD CHARLES STAPLETON MOSQUITO LOITERING SOLUTIONS LTD Director 2005-08-09 CURRENT 2004-05-20 Active

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
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2023-12-11CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-10-23Director's details changed for Mr Suketu Kishor Devani on 2023-09-29
2023-10-23Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29
2023-10-23Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Partnership House Central Park Telford Shropshire TF2 9TZ England
2023-02-10Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-10Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-10Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-10Audit exemption subsidiary accounts made up to 2022-05-31
2022-12-13CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LARNER
2022-10-31AP01DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Termination of appointment of Florian Nikolai Mattinson on 2021-12-31
2022-01-05Termination of appointment of Florian Nikolai Mattinson on 2021-12-31
2022-01-05TM02Termination of appointment of Florian Nikolai Mattinson on 2021-12-31
2022-01-04APPOINTMENT TERMINATED, DIRECTOR FLORIAN NIKOLAI EDWARD MATTINSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN NIKOLAI EDWARD MATTINSON
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058722550003
2021-08-16AA01Previous accounting period extended from 28/02/21 TO 31/05/21
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-26RES01ADOPT ARTICLES 26/01/21
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058722550003
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
2021-01-15TM02Termination of appointment of Simon Peter Burford Morris on 2020-12-18
2021-01-15AP03Appointment of Mr Florian Nikolai Mattinson as company secretary on 2020-12-18
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES STAPLETON
2021-01-15AP01DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON
2021-01-08AP01DIRECTOR APPOINTED MR JAMES DAVID LARNER
2021-01-08PSC07CESSATION OF SIMON PETER BURFORD MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08PSC02Notification of Themis Risk Holdings Limited as a person with significant control on 2020-12-18
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058722550002
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-05-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058722550001
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058722550001
2019-05-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058722550002
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-04-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-09-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058722550001
2016-08-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23RES15CHANGE OF NAME 20/10/2014
2014-10-23CERTNMCompany name changed compound security systems (international) LIMITED\certificate issued on 23/10/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0111/07/13 ANNUAL RETURN FULL LIST
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-26AR0111/07/12 ANNUAL RETURN FULL LIST
2011-07-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-07-20AR0111/07/10 ANNUAL RETURN FULL LIST
2009-09-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/07/09; full list of members
2009-07-16190LOCATION OF DEBENTURE REGISTER
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINES PARK CARDIFF CF23 8AA
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR COLIN STAPLETON
2008-07-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-16363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 19 CHURCH STREET MERTHYR TYDFIL MID GLAMORGAN CF47 0AY
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-01225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-0188(2)RAD 20/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-11288bSECRETARY RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to COMPOUND SECURITY SPECIALISTS LTD 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 COMPOUND SECURITY SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-18 Outstanding FINANCE WALES INVESTMENTS (10) LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOUND SECURITY SPECIALISTS LTD

Intangible Assets
Patents
We have not found any records of COMPOUND SECURITY SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND SECURITY SPECIALISTS LTD
Trademarks
We have not found any records of COMPOUND SECURITY SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND SECURITY SPECIALISTS LTD. 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 (80200 - Security systems service activities) as COMPOUND SECURITY SPECIALISTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND SECURITY SPECIALISTS LTD 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 COMPOUND SECURITY SPECIALISTS LTD 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 COMPOUND SECURITY SPECIALISTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TF7 4FA