Compass Security Limited

00851666

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARKLANDS COURT, PARK RUBERY BIRMINGHAM, B45 9PZ

Incorporated 15/06/1965

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1989Registered 24/04/1989Satisfied 30/08/2008

charge

satisfied

MIDLAND BANK PLC

Created 22/03/1984Registered 28/03/1984Satisfied 28/03/1988