COMPLIANCE GROUP FIRE AND SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE GROUP FIRE AND SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE GROUP FIRE AND SECURITY LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPLIANCE GROUP FIRE AND SECURITY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENNALS FIRE & SECURITY LIMITED (until 12/10/2023)
TENNALS GROUP LIMITED (until 25/08/2021)
M.H.S. ALARM SERVICES LIMITED (until 18/03/2016)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WILLIAMS Mar 1963 British Director 2023-03-14 CURRENT
MR JOHN MICHAEL MAYFIELD Jul 1964 British Director 2024-01-25 CURRENT
DAVID FRANK POYNER Feb 1954 British Director 1994-07-01 UNTIL 1999-07-31 RESIGNED
DAVID LEONARD WHITE Dec 1950 British Director RESIGNED
MR WILLIAM CHARLES BIRD Jan 1950 British Director RESIGNED
JOHN FRANCIS CLARE Oct 1945 British Director RESIGNED
MR RICHARD ANTONY CULLEN Jan 1973 British Director 2014-07-17 UNTIL 2023-02-17 RESIGNED
MR ROBERT JAMES DUDDIN May 1949 British Secretary 1993-05-01 UNTIL 2020-06-30 RESIGNED
MR ROGER DENTON LLOYD PALMER Aug 1939 British Secretary RESIGNED
MR CHRISTOPHER CHARLES MCNALLY Jan 1951 British Director RESIGNED
MR PHILIP ANDREW TILSTON Sep 1959 British Director 2023-03-14 UNTIL 2023-12-22 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2022-04-01 UNTIL 2023-07-24 RESIGNED
MR ROBERT JAMES DUDDIN May 1949 British Director 1994-07-01 UNTIL 2020-06-30 RESIGNED
MR IAN RICHARD PANTER Jun 1971 British Director 2020-06-30 UNTIL 2023-02-17 RESIGNED
MR ROGER DENTON LLOYD PALMER Aug 1939 British Director RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-04-01 UNTIL 2024-01-05 RESIGNED
MR DAVID ROBERT CHARLES NEATE Feb 1973 British Director 2010-11-01 UNTIL 2011-07-08 RESIGNED
BRIAN JOHN HINDLEY Aug 1940 British Director RESIGNED
SARAH KNIGHT Jun 1976 British Director 2010-11-01 UNTIL 2021-08-06 RESIGNED
MR DAVID WALTER FORD Mar 1949 British Director 1998-02-01 UNTIL 2018-03-28 RESIGNED
MR JOHN JAMES FAULKNER Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Cullen 2016-04-06 - 2022-04-01 1/1973 Halesowen   Ownership of shares 75 to 100 percent
Mr David Walter Ford 2016-04-06 - 2018-03-28 3/1949 Oldbury   West Midlands Ownership of shares 75 to 100 percent

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ACCESS SOLUTIONS HOLDINGS LIMITED NEWENT ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANSONSCO 10 LIMITED HALESOWEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TENNALS FIRE & SECURITY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Compliance Group Fire and Security - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £56,055 Cash £-188,346 equity
Tennals Fire & Security Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-09-2021 £97,601 Cash £557,016 equity
Tennals Group Limited Filleted accounts for Companies House (small and micro) 2021-07-03 30-09-2020 £24,292 Cash £-34,337 equity
ACCOUNTS - Final Accounts preparation 2020-07-01 30-09-2019 313,513 equity
ACCOUNTS - Final Accounts preparation 2018-12-12 30-09-2018 834 Cash 121,249 equity
ACCOUNTS - Final Accounts preparation 2018-01-24 30-09-2017 2,116 Cash -510,844 equity
ACCOUNTS - Final Accounts preparation 2017-09-14 30-09-2016 18,837 Cash -602,098 equity

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