Compass Security Oldco Investments Limited

General information

Name:

Compass Security Oldco Investments Ltd

Office Address:

Parklands Court 24 Birmingham Great Park B45 9PZ Rubery

Number: 06182445

Incorporation date: 2007-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Security Oldco Investments came into being in 2007 as a company enlisted under no 06182445, located at B45 9PZ Rubery at Parklands Court 24. The company has been in business for seventeen years and its last known state is active. Even though recently referred to as Compass Security Oldco Investments Limited, it had the name changed. The company was known under the name Castlegate 471 until Mon, 8th Oct 2007, when the company name was changed to Vsg Investments. The last change took place on Tue, 6th Nov 2018. This business's principal business activity number is 96090 - Other service activities not elsewhere classified. Compass Security Oldco Investments Ltd filed its latest accounts for the period that ended on 2022-09-30. The business latest annual confirmation statement was submitted on 2023-03-23.

Current directors appointed by the following business include: Gareth S. appointed 3 years ago, Jodi L. appointed in 2021 and Robin M. appointed in 2019. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Security Oldco Investments Limited 2018-11-06
  • Vsg Investments Limited 2007-10-08
  • Castlegate 471 Limited 2007-03-23

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 1 January 2024

Jodi L.

Role: Director

Appointed: 31 July 2021

Latest update: 1 January 2024

Robin M.

Role: Director

Appointed: 25 November 2019

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 10 September 2010

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 1 January 2024

People with significant control

The companies that control this firm are: Compass Security Oldco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rubery at 24 Parklands, Birmingham Great Park, B45 9PZ, Birmingham and was registered as a PSC under the registration number 06182467.

Compass Security Oldco Group Limited
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06182467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to September 30, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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