COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Company summary

Company number: 02456542
Status: ACTIVE
Incorporated / age: 2 January 199036 years
Registered office: Complii House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Complii House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
TENNALS FIRE & SECURITY LIMITED
TENNALS GROUP LIMITED
M.H.S. ALARM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Scott ACTIVE	Director	29 Oct 2025		England	January 1982	Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
DUDDIN, Robert James RESIGNED	Secretary	01 May 1993	30 Jun 2020			16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG
PALMER, Roger Denton Lloyd RESIGNED	Secretary		01 May 1993			Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY
ALTAF, Ateeq RESIGNED	Director	10 Jan 2025	29 Oct 2025	England	January 1991	85, Great Portland Street, London, W1W 7LT, England
BIRD, William Charles RESIGNED	Director		06 Sep 1993		January 1950	65 Kingsdown Road, Chase Terrace, Walsall, West Midlands, WS7 8PZ
CLARE, John Francis RESIGNED	Director		31 Dec 1999		October 1945	2a Lenwade Road, Oldbury, West Midlands, B68 9JX
CULLEN, Richard Antony RESIGNED	Director	17 Jul 2014	17 Feb 2023	England	January 1973	85, Great Portland Street, London, W1W 7LT, England
DUDDIN, Robert James RESIGNED	Director	01 Jul 1994	30 Jun 2020	England	May 1949	16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG
FAULKNER, John James RESIGNED	Director		01 Nov 2010	Great Britain	January 1946	20 Melcombe Avenue, Weymouth, Dorset, DT4 7TH
FORD, David Walter RESIGNED	Director	01 Feb 1998	28 Mar 2018	England	March 1949	6, Riverside, Shaldon, Teignmouth, Devon, TQ14 0DJ, England
HINDLEY, Brian John RESIGNED	Director		21 Oct 1999		August 1940	7 Summervale Close, West Hagley, Stourbridge, West Midlands, DY9 0LZ
KNIGHT, Sarah Lucretia RESIGNED	Director	01 Nov 2010	06 Aug 2021	England	June 1976	Eleanor House, 141 Tat Bank Road, Oldbury, West Midlands, B69 4NU, United Kingdom
MAYFIELD, John Michael RESIGNED	Director	25 Jan 2024	04 Sep 2024	England	July 1964	85, Great Portland Street, London, W1W 7LT, England
MCNALLY, Christopher Charles RESIGNED	Director		24 Feb 1996		January 1951	39 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5HL
NEATE, David Robert Charles RESIGNED	Director	01 Nov 2010	08 Jul 2011	England	February 1973	Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England
NOWOSAD, Piotr RESIGNED	Director	01 Apr 2022	05 Jan 2024	United Kingdom	May 1970	85, Great Portland Street, London, W1W 7LT, England
PALMER, Roger Denton Lloyd RESIGNED	Director		08 Dec 1994		August 1939	Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY
PANTER, Ian Richard RESIGNED	Director	30 Jun 2020	17 Feb 2023	United Kingdom	June 1971	85, Great Portland Street, London, W1W 7LT, England
POYNER, David Frank RESIGNED	Director	01 Jul 1994	31 Jul 1999		February 1954	19 Abbey Road, Abbotsgate Glascote, Tamworth, Staffordshire, B77 2QE
THOMPSON, Robert Jan RESIGNED	Director	01 Apr 2022	24 Jul 2023	England	November 1977	85, Great Portland Street, London, W1W 7LT, England
TILSTON, Philip Andrew RESIGNED	Director	14 Mar 2023	22 Dec 2023	England	September 1959	85, Great Portland Street, London, W1W 7LT, England
WHITE, David Leonard RESIGNED	Director		08 Dec 1994		December 1950	7 Belle Vue Road, Brierley Hill, West Midlands, DY5 1AD
WILLIAMS, Julian Richard Edwin RESIGNED	Director	14 Mar 2023	17 Jan 2025	England	March 1963	85, Great Portland Street, London, W1W 7LT, England

MCKAY, Scott ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: January 1982
Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom

DUDDIN, Robert James RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 30 Jun 2020
Address: 16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG

PALMER, Roger Denton Lloyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY

ALTAF, Ateeq RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: January 1991
Address: 85, Great Portland Street, London, W1W 7LT, England

BIRD, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: January 1950
Address: 65 Kingsdown Road, Chase Terrace, Walsall, West Midlands, WS7 8PZ

CLARE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1945
Address: 2a Lenwade Road, Oldbury, West Midlands, B68 9JX

CULLEN, Richard Antony RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: January 1973
Address: 85, Great Portland Street, London, W1W 7LT, England

DUDDIN, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1949
Address: 16 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG

FAULKNER, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2010
Country of Residence: Great Britain
Date of birth: January 1946
Address: 20 Melcombe Avenue, Weymouth, Dorset, DT4 7TH

FORD, David Walter RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: March 1949
Address: 6, Riverside, Shaldon, Teignmouth, Devon, TQ14 0DJ, England

HINDLEY, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1999
Date of birth: August 1940
Address: 7 Summervale Close, West Hagley, Stourbridge, West Midlands, DY9 0LZ

KNIGHT, Sarah Lucretia RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: June 1976
Address: Eleanor House, 141 Tat Bank Road, Oldbury, West Midlands, B69 4NU, United Kingdom

MAYFIELD, John Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: July 1964
Address: 85, Great Portland Street, London, W1W 7LT, England

MCNALLY, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1996
Date of birth: January 1951
Address: 39 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5HL

NEATE, David Robert Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: February 1973
Address: Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England

NOWOSAD, Piotr RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 85, Great Portland Street, London, W1W 7LT, England

PALMER, Roger Denton Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: August 1939
Address: Abberley Cottage The Hill, Abberley, Worcester, Worcestershire, WR6 6BY

PANTER, Ian Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 85, Great Portland Street, London, W1W 7LT, England

POYNER, David Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 1999
Date of birth: February 1954
Address: 19 Abbey Road, Abbotsgate Glascote, Tamworth, Staffordshire, B77 2QE

THOMPSON, Robert Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: November 1977
Address: 85, Great Portland Street, London, W1W 7LT, England

TILSTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: September 1959
Address: 85, Great Portland Street, London, W1W 7LT, England

WHITE, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: December 1950
Address: 7 Belle Vue Road, Brierley Hill, West Midlands, DY5 1AD

WILLIAMS, Julian Richard Edwin RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: March 1963
Address: 85, Great Portland Street, London, W1W 7LT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1990	Satisfied
17 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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