COMPASS SECURITY INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

05638674

Incorporation date

29/11/2005

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

01/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

06/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

11/09/2024

Change of details for a person with significant control

View PDF (2 pages)

10/09/2024

Director's details changed for Nicola Slade on 2024-09-10

View PDF (2 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

18/11/2021

Change of details for a person with significant control

View PDF (2 pages)

17/11/2021

Director's details changed for Mr Mark John Boyd on 2021-11-01

View PDF (2 pages)

17/11/2021

Change of details for Mr Mark John Boyd as a person with significant control on 2021-11-01

View PDF (2 pages)

17/11/2021

Director's details changed for Nicola Slade on 2021-11-01

View PDF (2 pages)

17/11/2021

Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2021-11-17

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

11/06/2019

Change of details for Mr Mark John Boyd as a person with significant control on 2019-06-11

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Mark John Boyd on 2019-06-11

View PDF (2 pages)

02/05/2019

Director's details changed for Nicola Slade on 2019-04-24

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

25/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

22/12/2010

Director's details changed for Nicola Slade on 2010-11-29

View PDF (2 pages)

22/12/2010

Director's details changed for Mark John Boyd on 2010-11-29

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

02/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

09/02/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

06/02/2009

Director's change of particulars / mark boyd / 18/12/2008

View PDF (1 pages)

29/01/2009

Director appointed nicola slade

View PDF (2 pages)

29/01/2009

Appointment terminated director lee smith

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from 189 lynchford road farnborough hampshire GU14 6HD

View PDF (1 pages)

23/12/2008

Appointment terminated secretary nicky stokes

View PDF (1 pages)

09/12/2008

Appointment terminated director nicky stokes

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

20/02/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

20/01/2006

Ad 29/11/05--------- £ si 666@1=666 £ ic 333/999

View PDF (2 pages)

20/01/2006

Ad 29/11/05--------- £ si 332@1=332 £ ic 1/333

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

Certificate of change of name

View PDF (2 pages)

29/11/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
758.58K
-
0.00
771.13K
-

2022
7
760.93K
-
0.00
404.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Mark John	Director	29/11/2005 - Present	1
Boyd, Nicola	Director	14/11/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMPASS SECURITY INNOVATIONS LIMITED

COMPASS SECURITY INNOVATIONS LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Uwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS SECURITY INNOVATIONS LIMITED?

COMPASS SECURITY INNOVATIONS LIMITED is currently Active. It was registered on 29/11/2005 .

Where is COMPASS SECURITY INNOVATIONS LIMITED located?

COMPASS SECURITY INNOVATIONS LIMITED is registered at Uwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GH.

What does COMPASS SECURITY INNOVATIONS LIMITED do?

COMPASS SECURITY INNOVATIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for COMPASS SECURITY INNOVATIONS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-29 with updates.