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Compulock Integrated Solutions Limited

Compulock Integrated Solutions Limited is an active company incorporated on 26 June 2002 with the registered office located in Elland, West Yorkshire. Compulock Integrated Solutions Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04470691
Private limited company
Age
23 years
Incorporated 26 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Heritage Exchange
South Lane
Elland
West Yorkshire
HX5 0HG
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG England
Telephone
08000836451
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Security • British • Lives in England • Born in Sep 1975
Director • PSC • Security Manager • British • Lives in England • Born in Mar 1974
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £265.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£608.46K
Increased by £63.98K (+12%)
Total Liabilities
-£181.89K
Increased by £4.99K (+3%)
Net Assets
£426.57K
Increased by £59K (+16%)
Debt Ratio (%)
30%
Decreased by 2.6% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mark Neil Hackett (PSC) Appointed
2 Years Ago on 14 Aug 2023
Mark Hackett (PSC) Resigned
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Mark Neil Hackett Details Changed
20 Years Ago on 12 May 2005
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Documents
Director's details changed for Mr Mark Neil Hackett on 12 May 2005
Submitted on 3 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 5 January 2024
Submitted on 5 Jan 2024
Cessation of Mark Hackett as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Notification of Mark Neil Hackett as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Repayment History
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