COMPASS SECURITY LIMITED

active Company number 00851666

Private Limited by Shares · Incorporated on 15th Jun 1965

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SIC code: 99999
Registered office: Park Rubery Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS SECURITY LIMITED is a private limited by shares company based in Park Rubery Birmingham. It was incorporated on 15th Jun 1965 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Park Rubery Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008		Not recorded	View profile
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile
Compass Group Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

Company	Number	Incorporated	Status
REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jun 1965
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

15th Jun 1965 Company incorporated
24th Mar 1994 Christopher Biggs resigned as Director
24th Mar 1994 Francis Mackay resigned as Director
24th Mar 1994 Ronald Morley resigned as Director
24th Mar 1994 Gary Green appointed as Director
24th Mar 1994 Trevor Briggs appointed as Director
24th Mar 1994 Ronald Morley resigned as Secretary
24th Mar 1994 Timothy Mason appointed as Secretary
24th Mar 1994 Timothy Mason appointed as Secretary
24th Mar 1994 Francis Mackay resigned as Director
24th Mar 1994 Gary Green appointed as Director
24th Mar 1994 Ronald Morley resigned as Director
24th Mar 1994 Ronald Morley resigned as Secretary
24th Mar 1994 Christopher Biggs resigned as Director
24th Mar 1994 Trevor Briggs appointed as Director
25th Aug 1994 Gary Green resigned as Director
25th Aug 1994 John Greenwood appointed as Director
25th Aug 1994 Gary Green resigned as Director
25th Aug 1994 John Greenwood appointed as Director
19th Sep 1995 Trevor Briggs resigned as Director
19th Sep 1995 John Greenwood resigned as Director
19th Sep 1995 Christopher Warr appointed as Director
19th Sep 1995 Timothy Mason appointed as Director
19th Sep 1995 Timothy Mason appointed as Director
19th Sep 1995 Christopher Warr appointed as Director
19th Sep 1995 John Greenwood resigned as Director
19th Sep 1995 Trevor Briggs resigned as Director
31st Mar 2000 Christopher Warr resigned as Director
31st Mar 2000 Nigel Jones appointed as Director
31st Mar 2000 Christopher Warr resigned as Director
31st Mar 2000 Nigel Jones appointed as Director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Timothy Mason resigned as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
24th Jan 2008 Nigel Jones resigned as Director
24th Jan 2008 Neil Smith appointed as Director
24th Jan 2008 Neil Smith appointed as Director
24th Jan 2008 Nigel Jones resigned as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Roger Downing appointed as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
6th Apr 2016 Compass Group Holdings Plc appointed as Corporate PSC
4th May 2016 Paul Galvin resigned as Director
4th May 2016 Paul Galvin resigned as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
9th May 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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