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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Smart, Matthew George Michael
    Technical Director born in February 1969
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brennan, Louise
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2012-05-26
    OF - Secretary → CIF 0
  • 4
    Brennan, Mick
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr Mick Brennan
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANT SECURITY SYSTEMS LIMITED

Period: 2006-01-09 ~ 2020-02-20
Company number: 05669083
Registered name
COMPLIANT SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
7,100 GBP2016-05-31
7,000 GBP2015-05-31
Debtors
10,070 GBP2016-05-31
30,166 GBP2015-05-31
Cash at bank and in hand
20,218 GBP2016-05-31
7,006 GBP2015-05-31
Current Assets
37,388 GBP2016-05-31
44,172 GBP2015-05-31
Current liabilities
-17,527 GBP2016-05-31
-34,922 GBP2015-05-31
Net Current Assets/Liabilities
19,861 GBP2016-05-31
9,250 GBP2015-05-31
Total Assets Less Current Liabilities
19,861 GBP2016-05-31
9,250 GBP2015-05-31
Net assets/liabilities including pension asset/liability
19,861 GBP2016-05-31
9,250 GBP2015-05-31
Called-up share capital
66 GBP2016-05-31
66 GBP2015-05-31
Retained earnings
19,795 GBP2016-05-31
9,184 GBP2015-05-31
Shareholder's fund
19,861 GBP2016-05-31
9,250 GBP2015-05-31

  • COMPLIANT SECURITY SYSTEMS LIMITED
    Info
    Registered number 05669083
    284a Chase Road, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 and dissolved on 2020-02-20 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.