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COMPOUND SECURITY SYSTEMS LIMITED

Company
COMPOUND SECURITY SYSTEMS LIMITED (05133881)

COMPOUND SECURITY SYSTEMS

Phone: +44 (0)1685 350 418
A⁺ rating

ABOUT COMPOUND SECURITY SYSTEMS LIMITED

About Compound Security Systems

Company Background

Compound Security Systems was founded in 2005 by Howard Stapleton and (Me) Si Morris, when we invented The Mosquito Teenage Anti-Loitering device. This was a huge hit in many countries around the world, caused a huge amount of publicity and controversy and we had a great deal of fun.  The Mosquito remains a very popular and effective solution to teenage loitering issues.

Aside from inventing The Mosquito, we are market leaders in the design and manufacture of battery powered wireless security equipment . This is an exciting developing market with a great deal of potential and we are continually developing and improving systems and pushing the boundaries of the wireless security market.

Who we are

Howard’s the techie. He oversees systems design and development and looks after the technical support aspects of the business and sales. He has 20 years experience as a security engineer in front line and managerial rolls. Don’t ask Howard to remember anything though, he is the epitome of the mad scientist. How many times can one person lose his keys???

My background is in Marketing and business development. I take responsibility for  the commercial aspects of the business such as marketing, finances, legal & admin etc. and assist with technical support and system design from a user and functionality perspective.

Howard and I get really annoyed and exasperated with the poor service we get from many companies and we insist on making sure that the customer experience we give you for the 

 of your systems is better than you will get anywhere else. If you have an issue with one of our products or even if you just need some sensible advice on an unrelated security matter, just pick up the 'phone and call us. We are very happy to help!

 and one of our experts will be more than happy to help.

In addition to our range of wireless security alarms, we provide an extensive range of environmental monitoring alarms, which again are completely stand-alone battery powered with mains power options. All units will alert multiple users via SMS and phone-call when triggered.

Please complete our contact form for further information about our products and services. We are happy to answer any questions that you may have about our security devices or provide after sales support if required.

Unsure what device you need? Talk to us about your current security issues and we can recommend the best product to suit your situation.

Customer Helpline:

KEY FINANCES

Year
2017
Assets
£93.99k ▼ £-44.48k (-32.12 %)
Cash
£14.58k ▼ £-14.88k (-50.52 %)
Liabilities
£68.7k ▼ £-16.24k (-19.12 %)
Net Worth
£25.29k ▼ £-28.25k (-52.76 %)

REGISTRATION INFO

Company name
COMPOUND SECURITY SYSTEMS LIMITED
Company number
05133881
VAT
GB873861289
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 May 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.compoundsecurity.co.uk
Phones
+44 (0)1685 350 418
01685 350 418
08000 304 090
Registered Address
RADNOR HOUSE,
GREENWOOD CLOSE,
CARDIFF GATE BUSINES PARK,
CARDIFF,
CF23 8AA

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.
46180
Agents specialized in the sale of other particular products

LAST EVENTS

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Registration of charge 051338810002, created on 18 October 2016
15 Aug 2016
Total exemption full accounts made up to 29 February 2016

CHARGES

18 October 2016
Status
Outstanding
Delivered
21 October 2016
Persons entitled
Finance Wales Investments (10) LTD
Description
Contains fixed charge…

27 December 2012
Status
Outstanding
Delivered
5 January 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

COMPOUND SECURITY SYSTEMS LIMITED DIRECTORS

Janette Stapleton

  Acting
Appointed
03 June 2013
Role
Secretary
Address
Oak Cottage, Front Street, Holywell, St Ives, Cambridgeshire, United Kingdom, PE27 4TG
Name
STAPLETON, Janette

Simon Peter Burford Morris

  Acting PSC
Appointed
01 August 2006
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
10 Criccieth Grove, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JY
Country Of Residence
Wales
Name
MORRIS, Simon Peter Burford
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Howard Charles Stapleton

  Acting PSC
Appointed
09 August 2005
Occupation
Inventor
Role
Director
Age
58
Nationality
British
Address
7 Glynmil Close, Bradley, Merthyr Tydfil, Mid Glamorgan, CF47 0GE
Country Of Residence
Wales
Name
STAPLETON, Howard Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Colin Gardner Stapleton

  Resigned
Appointed
20 May 2004
Resigned
07 April 2010
Role
Secretary
Address
Oak Cottage, Front Street, Holywell, St Ives, England, PE27 4TG
Name
STAPLETON, Colin Gardner

CFA SEC LTD

  Resigned
Appointed
20 May 2004
Resigned
20 May 2004
Role
Secretary
Address
1a Crown Lane, London, SW16 3DJ
Name
CFA SEC LTD

COMPANYFORMATIONAGENT.COM LTD

  Resigned
Appointed
20 May 2004
Resigned
20 May 2004
Role
Director
Address
1a Crown Lane, London, SW16 3DJ
Name
COMPANYFORMATIONAGENT.COM LTD

Colin Gardner Stapleton

  Resigned
Appointed
15 December 2008
Resigned
11 September 2013
Occupation
Director
Role
Director
Age
89
Nationality
British
Address
Oak Cottage, Front Street, Holywell, St. Ives, Cambridgeshire, PE27 4TG
Name
STAPLETON, Colin Gardner

Colin Gardner Stapleton

  Resigned
Appointed
20 May 2004
Resigned
14 December 2008
Occupation
Hotelier
Role
Director
Age
89
Nationality
British
Address
6 Rookery Close, St Ives, Cambs, PE27 5FX
Name
STAPLETON, Colin Gardner

Janette Kay Stapleton

  Resigned
Appointed
20 May 2004
Resigned
01 August 2006
Occupation
Hotelier
Role
Director
Age
82
Nationality
British
Address
6 Rookery Close, St Ives, Cambridgeshire, PE27 5FX
Name
STAPLETON, Janette Kay

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Excellent according to the company’s financial health.