Compass Security Innovations Limited. Head office in Leeds. Check Director.

Compass Security Innovations Limited, Leeds

Compass Security Innovations Limited is a private limited company. Once, it was called Compass Security Solutions Limited (changed on 2005-12-14). Situated at Uwm House, 6 Fusion Court, Leeds LS25 2GH, the above-mentioned 18 years old enterprise was incorporated on 2005-11-29 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).
2 directors can be found in this business: Nicola S. (appointed on 14 November 2008), Mark B. (appointed on 29 November 2005).

About
Name: Compass Security Innovations Limited
Number: 05638674
Incorporation date: 2005-11-29
End of financial year: 30 November


Address:	Uwm House 6 Fusion Court Leeds LS25 2GH
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	268,642	390,151	630,520	780,707	794,906	1,255,174	470,712	623,722	504,436	514,105	827,064	778,847
Fixed Assets	-	-	-	-	-	67,382	188,660	176,952	191,206	190,011	171,635	197,189
Total Assets Less Current Liabilities	184,882	199,575	361,412	427,964	488,370	588,805	282,514	594,101	621,917	674,557	760,290	769,039
Number Shares Allotted	-	999	999	999	999	999	-	-	-	-	-	-
Shareholder Funds	184,882	199,575	210,605	227,964	273,370	351,571	-	-	-	-	-	-
Tangible Fixed Assets	16,462	14,193	40,283	35,176	44,339	67,382	-	-	-	-	-	-

The deadline for Compass Security Innovations Limited confirmation statement filing is 2023-12-13. The last confirmation statement was submitted on 2022-11-29. The target date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, an only individual Mark B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
CH01	On November 1, 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
CH01	On November 1, 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH. Change occurred on November 17, 2021. Company's previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ. filed on: 17th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 31st, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
CH01	On June 11, 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
CH01	On April 24, 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 25th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2013: 999.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
CH01	On November 29, 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
CH01	On November 29, 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
288b	On January 29, 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On January 29, 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 23/12/2008 from 189 lynchford road farnborough hampshire GU14 6HD filed on: 23rd, December 2008 \| address	Free Download (1 page)
288b	On December 23, 2008 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288b	On December 9, 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 332 shares on November 29, 2005. Value of each share 1 £, total number of shares: 333. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 666 shares on November 29, 2005. Value of each share 1 £, total number of shares: 999. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 332 shares on November 29, 2005. Value of each share 1 £, total number of shares: 333. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 666 shares on November 29, 2005. Value of each share 1 £, total number of shares: 999. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
288b	On January 19, 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On January 19, 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On January 19, 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On January 19, 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On January 18, 2006 New secretary appointed;new director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed;new director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed compass security solutions limit edcertificate issued on 14/12/05 filed on: 14th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed compass security solutions limit edcertificate issued on 14/12/05 filed on: 14th, December 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (16 pages)

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