Compass Security Oldco Group Limited in Birmingham Great Park RUBERY - B45 9PZ

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Compass Security Oldco Group Limited RUBERY

Founded in 2007, Compass Security Oldco Group, classified under reg no. 06182467 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 6th November 2018 Compass Security Oldco Group Limited is no longer carrying the name Vsg Group.

The company has 3 directors, namely Gareth S., Jodi L. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 25 November 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert J. who worked with the the company until 10 September 2010.

Compass Security Oldco Group Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182467
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Jodi L.

Position: Director

Appointed: 31 July 2021

Robin M.

Position: Director

Appointed: 25 November 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2010

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 25 November 2019

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Jason L.

Position: Director

Appointed: 10 September 2010

Resigned: 08 May 2013

Ian S.

Position: Director

Appointed: 10 September 2010

Resigned: 06 January 2014

Stephen D.

Position: Director

Appointed: 10 September 2010

Resigned: 26 November 2014

Neil S.

Position: Director

Appointed: 08 September 2010

Resigned: 31 December 2010

Mark A.

Position: Director

Appointed: 24 December 2007

Resigned: 10 September 2010

Leon B.

Position: Director

Appointed: 03 September 2007

Resigned: 14 June 2013

William M.

Position: Director

Appointed: 03 September 2007

Resigned: 10 September 2010

Robert J.

Position: Secretary

Appointed: 03 September 2007

Resigned: 10 September 2010

Robert J.

Position: Director

Appointed: 03 September 2007

Resigned: 30 September 2013

Robert F.

Position: Director

Appointed: 03 September 2007

Resigned: 20 July 2018

John G.

Position: Director

Appointed: 03 September 2007

Resigned: 10 September 2010

Castlegate Directors Limited

Position: Corporate Director

Appointed: 23 March 2007

Resigned: 03 September 2007

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2007

Resigned: 03 September 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vsg Group	November 6, 2018
Castlegate 474	October 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CH01	On Wednesday 20th April 2022 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 2nd November 2021. filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Saturday 31st July 2021. filed on: 2nd, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st December 2019. filed on: 4th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 1st February 2019 filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 1st, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 6th November 2018 filed on: 6th, November 2018	resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 6th, November 2018	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th July 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 30th December 2017. filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th December 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd January 2018. filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st October 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 8th, May 2017	accounts	Free Download
CH01	On Tuesday 9th August 2016 director's details were changed filed on: 9th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 30th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 20th, May 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 28th January 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th November 2014 filed on: 15th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 30th, May 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 15th, May 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th February 2014. filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th February 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 25th, March 2013	annual return	Free Download (10 pages)
CH01	On Monday 4th February 2013 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 26th, March 2012	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 16th May 2011 filed on: 16th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th May 2011. filed on: 16th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 6th, April 2011	annual return	Free Download (10 pages)
AP01	New director appointment on Tuesday 5th April 2011. filed on: 5th, April 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 21st, September 2010	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 21st September 2010 from 650 Pavilion Drive Northampton Business Park Northamptonshire NN4 7SL filed on: 21st, September 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2010	resolution
TM01	Director's appointment was terminated on Tuesday 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AP04	Appointment (date: Tuesday 21st September 2010) of a secretary filed on: 21st, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st September 2010. filed on: 21st, September 2010	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, September 2010	capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st September 2010. filed on: 21st, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st September 2010. filed on: 21st, September 2010	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2010	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2010	incorporation	Free Download (52 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 30th, March 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (32 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, December 2008	resolution	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2008	incorporation	Free Download (52 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (30 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 19th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2008	officers	Free Download (1 page)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed castlegate 474 LIMITEDcertificate issued on 15/10/07 filed on: 15th, October 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed castlegate 474 LIMITEDcertificate issued on 15/10/07 filed on: 15th, October 2007	change of name	Free Download (3 pages)
288a	On Tuesday 25th September 2007 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
123	Nc inc already adjusted 03/09/07 filed on: 25th, September 2007	capital	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
123	Nc inc already adjusted 03/09/07 filed on: 25th, September 2007	capital	Free Download (2 pages)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On Thursday 13th September 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On Thursday 13th September 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On Thursday 13th September 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 427350 shares on Monday 3rd September 2007. Value of each share 1 £, total number of shares: 427351. filed on: 13th, September 2007	capital	Free Download (4 pages)
88(2)R	Alloted 427350 shares on Monday 3rd September 2007. Value of each share 1 £, total number of shares: 427351. filed on: 13th, September 2007	capital	Free Download (4 pages)
287	Registered office changed on 13/09/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 13th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, September 2007	resolution	Free Download (53 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, September 2007	resolution	Free Download (53 pages)
288b	On Thursday 13th September 2007 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (19 pages)

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