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Tennals Fire & Security Limited

15144083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 18/09/2023

Previously known as

Compliance Group Fire And Security Limited · until 12/10/2023

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

96090
Other personal service activities

Officers

Scott Mckay

director · Since 29/10/2025

British · England · Age 44

Former

Piotr Nowosad

director · Resigned 05/01/2024

Julian Richard Edwin Williams

director · Resigned 17/01/2025

Ateeq Altaf

director · Resigned 29/10/2025

Persons with Significant Control

Compliance Group Limited

75–100% shares
75–100% votes
Appoint directors

85 Great Portland Street, London, W1W 7LT

Reg: 12351374 · United Kingdom · Limited Company

Notified 18/09/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line185 Great Portland Street
2026-05-04

85 GREAT PORTLAND STREET

post townLondon
2026-05-04

LONDON

officer appointedMCKAY, Scott
2026-05-04

Filing History11 filings

Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20253 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
CERTNM

certificate change of name company

12/10/20233 pages · PDF
CONNOT

change of name notice

12/10/20232 pages · PDF
Incorporated

incorporation company

18/09/202328 pages · PDF