COMPASS SECURITY OLDCO INVESTMENTS LIMITED
06182445 · Active · Ltd · 19 yrs · Rubery
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPASS SECURITY OLDCO INVESTMENTS LIMITED
06182445Active· Ltd· England Wales· 2007-03-23Incorporated 2007-03-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- LEA, Jodi· DirectorAppointed 2021-07-31
- SERGEANT, Sarah Jane· DirectorResigned 2021-07-31
- DUNHAM, Kate· DirectorResigned 2020-01-31
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-09-10
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LEA, Jodi
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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MILLS, Robin Ronald
Director
- Appointed
- 2019-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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JONES, Robert John
Secretary
- Appointed
- 2007-09-03
- Resigned
- 2010-09-10
- Nationality
- British
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CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-03-23
- Resigned
- 2007-09-03
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BARWELL, Leon Keith Lyford
Director
- Appointed
- 2007-09-03
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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DAVIES, Stephen John
Director
- Appointed
- 2010-09-10
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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DUNHAM, Kate
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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FRANCIS, Robert Keith Lindsay
Director
- Appointed
- 2007-09-03
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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GALVIN, Paul Anthony
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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GARSIDE, Christopher John
Director
- Appointed
- 2018-01-02
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HENRIKSEN, Alison Jane
Director
- Appointed
- 2017-12-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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HOGAN, Dennis Moulton
Director
- Appointed
- 2014-01-06
- Resigned
- 2017-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1963
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JONES, Robert John
Director
- Appointed
- 2007-09-03
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LEEK, Jason Charles
Director
- Appointed
- 2010-09-10
- Resigned
- 2013-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MUSKIN, William Roy
Director
- Appointed
- 2007-09-03
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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SARSON, Ian James
Director
- Appointed
- 2010-09-10
- Resigned
- 2014-01-06
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SMITH, Neil Reynolds
Director
- Appointed
- 2010-09-08
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CASTLEGATE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-03-23
- Resigned
- 2007-09-03
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