CS

COMPOUND SECURITY SPECIALISTS LTD

Active

Company number 05872255

Telford, England · Incorporated 11 July 2006

Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

Last updated on 9 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED · 11 July 2006 – 23 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • THEMIS RISK HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THEMIS RISK HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Detertech Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Legacy
Accounts
10 February 2023 View
Legacy
Other
10 February 2023 View
Legacy
Other
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2021 View
Memorandum Articles
Incorporation
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Legacy
Address
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Address
10 February 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Accounts
1 August 2006 View
Legacy
Capital
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Incorporation Company
Incorporation
11 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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