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Company Information for

COMPSEC K & R LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
02969709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compsec K & R Ltd
COMPSEC K & R LIMITED was founded on 1994-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compsec K & R Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPSEC K & R LIMITED
 
Legal Registered Office
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 02969709
Company ID Number 02969709
Date formed 1994-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 18:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPSEC K & R LIMITED
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Company Officers of COMPSEC K & R LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROHDE
 Company Secretary 2005-08-22
JOHN LINDEGAARD
 Director 2015-07-28
PER KROGH PETERSEN
 Director 2005-08-22
MICHAEL ROHDE
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DORIT STROHBEHN
 Company Secretary 2005-08-22 2008-10-15
KRISTIAN BERTELSEN
 Company Secretary 2001-08-23 2005-09-29
CHRISTIAN PETERSON
 Company Secretary 2003-05-19 2005-08-22
WINNIE STORM
 Director 2000-03-29 2005-08-22
CHRISTIAN BAY CHRISTENSEN
 Company Secretary 1999-08-31 2004-08-30
PIA MOHLENBERG
 Company Secretary 1999-09-06 2004-08-30
FINN ANDERSEN
 Director 1999-09-06 2000-03-29
SOREN BROBERG JOHANSEN
 Director 1995-07-13 2000-03-29
JENS VILLUMSEN
 Company Secretary 1996-07-31 1999-08-31
JAN KRISTOFFERSON
 Director 1994-09-20 1996-09-30
JAN KRISTOFFERSON
 Company Secretary 1994-09-20 1996-07-31
JENS LUND
 Director 1994-09-20 1995-07-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-20 1994-09-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-20 1994-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LINDEGAARD KROGH & PARTNERS LIMITED Director 2014-10-17 CURRENT 1989-02-17 Active
PER KROGH PETERSEN PKP ACCOUNTANCY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
PER KROGH PETERSEN KROGH & PARTNERS LIMITED Director 1992-02-17 CURRENT 1989-02-17 Active
MICHAEL ROHDE KROGH & PARTNERS LIMITED Director 2014-10-17 CURRENT 1989-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ROHDE on 2015-08-30
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04AP01DIRECTOR APPOINTED JOHN LINDEGAARD
2015-08-04AP01DIRECTOR APPOINTED MICHAEL ROHDE
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-04AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AR0130/08/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31AR0130/08/10 ANNUAL RETURN FULL LIST
2010-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-02363aReturn made up to 30/08/09; full list of members
2009-06-30RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY DORIT STROHBEHN
2008-10-15363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2007-09-30363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-25363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-07363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-10-06288bSECRETARY RESIGNED
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2004-09-30363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-30288bSECRETARY RESIGNED
2004-09-30288bSECRETARY RESIGNED
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-24288aNEW SECRETARY APPOINTED
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-23RES03EXEMPTION FROM APPOINTING AUDITORS
2000-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 29/08/00
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-09-16288bSECRETARY RESIGNED
1999-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-14SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPSEC K & R LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPSEC K & R LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPSEC K & R LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPSEC K & R LIMITED

Intangible Assets
Patents
We have not found any records of COMPSEC K & R LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPSEC K & R LIMITED
Trademarks
We have not found any records of COMPSEC K & R LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPSEC K & R LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMPSEC K & R LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPSEC K & R LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPSEC K & R LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPSEC K & R LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ