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COMPASS SECURITY INNOVATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark John Boydbeneficial owner 100%→COMPASS SECURITY INNOVATIONS LIMITED
- 1Mr Mark John Boydbeneficial owner 87.5%→COMPASS SECURITY INNOVATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 05638674
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-29
- Registered office
- Uwm House, 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom
- SIC
- 80200
Officers · 2 active
- BOYD, Mark Johndirector · British · appt 2005-11-29
- BOYD, Nicoladirector · British · appt 2008-11-14
- STOKES, Nicky(resigned)secretary · British · appt 2005-11-29
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-11-29
- SMITH, Lee David(resigned)director · British · appt 2005-11-29
- STOKES, Nicky(resigned)director · British · appt 2005-11-29
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-11-29
Beneficial owners · PSC · 1 current
- ●Mr Mark John Boyd75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.