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Security Office Cleaners Limited

01542351

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 29/01/1981

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

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

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Reg: 4084587

Also on 82 other boards

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Ronald Martin Morley

secretary · Resigned 24/03/1994

Christopher Kenneth Edeford Biggs

director · Resigned 24/03/1994

Ronald Martin Morley

director · Resigned 24/03/1994

Gary Richard Green

director · Resigned 27/09/1994

Trevor Holden Briggs

director · Resigned 19/09/1995

Andrew Patrick Lynch

director · Resigned 19/09/1995

Christopher James Warr

director · Resigned 31/03/2000

Timothy Charles Mason

secretary · Resigned 10/03/2006

Jane Pegg

secretary · Resigned 18/09/2007

Nigel Richard Ifor Jones

director · Resigned 24/01/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Contract Services (U.K.) Limited

25–50% shares
25–50% votes

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2114954 · Companies House · Limited By Shares

Notified 06/04/2016

Compass Security Limited

25–50% shares
25–50% votes

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 851666 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 22/03/1984Registered 28/03/1984

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-07

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-07

RUBERY BIRMINGHAM