COMPLYSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPLYSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08656935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLYSEC LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is COMPLYSEC LIMITED located?

    Registered Office Address
    Equinox 2 Audby Lane
    LS22 7RD Wetherby
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for COMPLYSEC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPLYSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COMPLYSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Helen
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    Secretary
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    180702800001
    HILL, Robin Paul
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    Director
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    EnglandBritishDirector108174990002
    MASON, Andrew Glen
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    Director
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    West Yorkshire
    England
    EnglandBritishDirector121036390004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0