OpenCompanies

Compsec Marine Limited

Company number
01395384
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1978
Nature of business
Dormant Company

Registered office

The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Officers

NameRoleAppointedResigned
BULLMAN, Edgar John Director - 11 Jul 1997
BULLMAN, Joseph Patrick Secretary - 19 Aug 1998
BULLMAN, Joseph Patrick Director - 18 Feb 1999
BULLMAN, Anthony William Secretary 19 Aug 1998 17 Dec 2007
BULLMAN, Anthony William Director 22 Sep 1993 17 Dec 2007
BULLMAN, Charles Edgar Director 22 Sep 1993 11 May 2017
VALLANCE-OWEN, Colin David Director 2 Mar 2015 1 May 2025
CZARNOWSKI, Victoria Emily Director 26 Sep 2023
BULLMAN, Anthony Director 11 May 2017
COMPDIR MARINE LTD Corporate-Director 17 Dec 2007
COMPDIR MARINE LTD Corporate-Secretary 17 Dec 2007

Control

NameNature of controlNotifiedCeased
Mr Charles Edgar Bullman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 May 2017
Mr Anthony Bullman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 - 3
31 Dec 2024 - 3
31 Dec 2023 - 3
31 Dec 2022 - 3
31 Dec 2021 - 2
31 Dec 2020 - 2
31 Dec 2019 - 2
31 Dec 2018 - 2
31 Dec 2017 - 2
31 Dec 2016 - 2
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £100 -
31 Dec 2010 £100 -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -
30 Apr 1991 - -
30 Apr 1990 - -
30 Apr 1989 - -
30 Apr 1988 - -
30 Apr 1987 - -
30 Apr 1986 - -

Connections

Directors’ other companies

Registered address

959 companies are registered at this address - likely a registration agent.

Data