Company information:
Compound Security Specialists Ltd (No: 05872255)
Address: UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD, TF7 4FA, ENGLAND
Status: Active
Incorporated: 07-Nov-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 80200 - Security systems service activities
Current Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: Oct-2022 )
Current Director: MICHAEL PATRICK KENNEDY ( DOB: Mar-1979 From: Oct-2023 )
Current Director: SIMON PETER BURFORD MORRIS ( DOB: Aug-1965 From: Jul-2006 )
Current Director: HOWARD CHARLES STAPLETON ( DOB: Sep-1966 From: Jul-2006 )
Current Secretary: SIMON PETER BURFORD MORRIS ( DOB: Aug-1965 From: Feb-2007 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jul-2006 To: Jul-2006 )
Resigned Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: Dec-2020 To: Oct-2022 )
Resigned Director: FLORIAN NIKOLAI EDWARD MATTINSON ( DOB: Sep-1966 From: Dec-2020 To: Dec-2021 )
Resigned Director: COLIN GARDNER STAPLETON ( DOB: Apr-1936 From: Jul-2006 To: Dec-2008 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: FLORIAN NIKOLAI MATTINSON ( From: Dec-2020 To: Dec-2021 )
Resigned Secretary: ERNEST WAYNE PULMAN ( DOB: Jul-1951 From: Jul-2006 To: Feb-2007 )
Persons of Significant Control:
Detertech Holdings Limited, Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-18)
Mr Howard Charles Stapleton, 7 Glynmill Close Bradley Gardens, Merthyr Tydfil, Mid Glamorgan, CF47 0GE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-18)
Mr Simon Peter Burford Morris, 7 Glynmill Close Bradley Gardens, Merthyr Tydfil, Mid Glamorgan, CF47 0GE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,955 | 22,013 | 104,713 | 127,910 | 259,477 | 400,120 | 334,785 | 8955,22013,104713,127910,259477,400120,334785 |
| Current assets | 1,040 | 9,013 | 69,894 | 141,009 | 159,562 | 259,514 | 760,117 | 1040,9013,69894,141009,159562,259514,760117 |
| Current assets / Cash at bank and on hand | 728 | 25,095 | 71,072 | 5,602 | 81,849 | 262,150 | 728,0,25095,71072,5602,81849,262150 | |
| Net current assets (liabilities) | -7,183 | -5,523 | 8,216 | 76,613 | 83,766 | 179,455 | 565,171 | -7183,-5523,8216,76613,83766,179455,565171 |
| Total assets less current liabilities | 1,772 | 16,490 | 112,929 | 204,523 | 343,243 | 583,736 | 913,050 | 1772,16490,112929,204523,343243,583736,913050 |
| Equity / share capital and reserves | 1,772 | 16,490 | 67,858 | 169,432 | 282,961 | 503,806 | 847,050 | 1772,16490,67858,169432,282961,503806,847050 |