COMPASS SECURITY OLDCO HOLDINGS LIMITED
Non-Trading
General Information
NAME
COMPASS SECURITY OLDCO HOLDINGS LIMITED
COMPANY NUMBER
05382414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
http://vsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/03/2005
06/11/2018
VSG HOLDINGS LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01604744000
TPS: No
Parklands Court 24
Birmingham Great Park
Rednal
West Midlands
B45 9PZ
Telephone: 744000
Pavilion Drive
Northampton
Northamptonshire
NN4 7SL
Telephone: 744000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Non-Trading | View Report |
| COMPASS SECURITY OLDCO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS SECURITY OLDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS SECURITY OLDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SECURITY OLDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
25/11/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
Director: 03/03/2005 - Present (19 years and 9 months) Secretary: 03/03/2005 - Present (19 years and 9 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 15/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 03/12/2019 | Christopher John Garside (924157956) has left the board |
| 03/12/2019 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 27/06/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587585) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587585) Appointed |
| 19/09/2018 | Robert Keith Lindsay Francis (906766987) has left the board |
| 07/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 04/01/2018 | New Board Member Christopher John Garside (924157956) Appointed |
| 19/12/2017 | Dennis Moulton Hogan (918502145) has left the board |
| 12/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 03/12/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 03/12/2015 | COMPASS SECRETARIES LIMITED (915431660) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/12/2014 | Stephen John Davies (912192483) has left the board |
| 07/06/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 17/02/2014 | Robert John Jones (907771170) has left the board |
| 13/02/2014 | New Board Member Dennis Moulton Hogan (918502145) Appointed |
| 11/02/2014 | Ian James Sarson (911083194) has left the board |
| 05/09/2013 | Jason Charles Leek (911027697) has left the board |
| 05/09/2013 | Leon Keith Lyford Barwell (907255349) has left the board |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
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