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COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Active
02456542·incorporated 1990-01-02

COMPLIANCE GROUP FIRE AND SECURITY LIMITED is an active UK private limited company, incorporated on 2 January 1990 at Companies House (number 02456542; OpenRegistry canonical ID GB-02456542-compliance-group-fire-and-security-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-01-02
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

COMPLIANCE GROUP FIRE AND SECURITY LIMITED has 1 person with significant control on file:

  • Compliance Group Limited (England reg. 12351374). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Walter Ford born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 75% or more of shares
  • Mr Richard Cullen born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares

Previous names

COMPLIANCE GROUP FIRE AND SECURITY LIMITED has previously traded as:

  • TENNALS FIRE & SECURITY LIMITED (until 2023-10-12)
  • TENNALS GROUP LIMITED (until 2021-08-25)
  • M.H.S. ALARM SERVICES LIMITED (until 2016-03-18)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02456542.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.