COMPASS SECURITY OLDCO INVESTMENTS LIMITED
- Company statusactive
- Company No06182445
- Age18 years 4 months Incorporated 23 March 2007
- Officers4
Address
Parklands Court 24 Birmingham Great Park, Rubery, West Midlands, B45 9PZ
COMPASS SECURITY OLDCO INVESTMENTS LIMITED is an active company incorporated on 23 March 2007 and based in Rubery, West Midlands. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 07 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 01 May 2025
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 10 Sept 2010 | |
| LEA, Jodi | director | Apr 1982 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | Apr 1967 | 25 Nov 2019 |
| SHARPE, Gareth Jonathan | director | May 1980 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Security Oldco Group Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, SHARPE, Gareth Jonathan, DAVIES, Stephen John, DUNHAM, Kate, GALVIN, Paul Anthony, GARSIDE, Christopher John, HENRIKSEN, Alison Jane, SARSON, Ian James are mutual persons.
LEA, Jodi, DUNHAM, Kate, GARSIDE, Christopher John, HENRIKSEN, Alison Jane, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, DUNHAM, Kate, GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, JONES, Robert John, BARWELL, Leon Keith Lyford, DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, MUSKIN, William Roy, SARSON, Ian James are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, JONES, Robert John, BARWELL, Leon Keith Lyford, DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, MUSKIN, William Roy, SARSON, Ian James are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
LEA, Jodi, DAVIES, Stephen John, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
SHARPE, Gareth Jonathan, GALVIN, Paul Anthony are mutual persons.
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SHARPE, Gareth Jonathan, DUNHAM, Kate are mutual persons.
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JONES, Robert John are mutual persons.
JONES, Robert John, BARWELL, Leon Keith Lyford, FRANCIS, Robert Keith Lindsay, MUSKIN, William Roy are mutual persons.
JONES, Robert John, BARWELL, Leon Keith Lyford, DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, MUSKIN, William Roy, SARSON, Ian James are mutual persons.
JONES, Robert John, BARWELL, Leon Keith Lyford, DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, MUSKIN, William Roy, SARSON, Ian James are mutual persons.
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CASTLEGATE SECRETARIES LIMITED is a mutual person.
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CASTLEGATE SECRETARIES LIMITED is a mutual person.
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CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
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CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
CASTLEGATE SECRETARIES LIMITED is a mutual person.
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BARWELL, Leon Keith Lyford are mutual persons.
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BARWELL, Leon Keith Lyford are mutual persons.
BARWELL, Leon Keith Lyford are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate, GARSIDE, Christopher John are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate are mutual persons.
DUNHAM, Kate, GALVIN, Paul Anthony are mutual persons.
DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
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DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
DUNHAM, Kate, GALVIN, Paul Anthony are mutual persons.
FRANCIS, Robert Keith Lindsay are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
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GALVIN, Paul Anthony are mutual persons.
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GALVIN, Paul Anthony are mutual persons.
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GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GALVIN, Paul Anthony are mutual persons.
GARSIDE, Christopher John are mutual persons.
GARSIDE, Christopher John, SARSON, Ian James are mutual persons.
GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
LEEK, Jason Charles are mutual persons.
LEEK, Jason Charles are mutual persons.
MUSKIN, William Roy are mutual persons.
SARSON, Ian James are mutual persons.
SARSON, Ian James are mutual persons.
SARSON, Ian James are mutual persons.
SARSON, Ian James are mutual persons.
SARSON, Ian James are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
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