# Compliance Group Fire And Security Limited

## Details

- **Company number:** [02456542](https://find-and-update.company-information.service.gov.uk/company/02456542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1990
- **Registered office:** Complii House Avonbury Business Park, Howes Lane, Bicester, OX26 2UA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)


## Previous names

- M.H.S. Alarm Services Limited (until 18 Mar 2016)
- Tennals Fire & Security Limited (until 12 Oct 2023)
- Tennals Group Limited (until 25 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWOSAD, Piotr | director | 1 Apr 2022 | 5 Jan 2024 |
| MCKAY, Scott | director | 29 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Walter Ford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Mar 2018 |
| Mr Richard Cullen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Apr 2022 |
| Compliance Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£188,346 | £56,055 | 62 |
| 30 Sep 2021 | £557,016 | £97,601 | 91 |
| 30 Sep 2019 | £313,513 | - | - |
| 30 Sep 2018 | £121,249 | £834 | - |
| 30 Sep 2017 | -£510,844 | £2,116 | - |
| 30 Sep 2016 | -£602,098 | £18,837 | - |



## Owned by

Compliance Group Fire And Security Limited → [Compliance Group Limited](/company/12351374) → [Compliance Group Holdings Limited](/company/14512637) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)



## Controls

- [Palmer Pest Control Limited](/company/04398097) (04398097)



## Directors' other companies

- [MCKAY, Scott](/person/5470154) - director at [Parr Fire Protection Services Limited](/company/06922445)
- [MCKAY, Scott](/person/5470154) - director at [Adamport Fire Protection Specialists Limited](/company/07804785)
- [MCKAY, Scott](/person/5470154) - director at [Abbot Fire Group Limited](/company/04391547)
- [MCKAY, Scott](/person/5470154) - director at [Abbot Fire Group Hc Limited](/company/08481146)
- [MCKAY, Scott](/person/5470154) - director at [Alpha Fire Alarms Limited](/company/03267243)
- [MCKAY, Scott](/person/5470154) - director at [C T Fire Protection Limited](/company/05226326)
- [MCKAY, Scott](/person/5470154) - director at [Capital Fire Doors Ltd](/company/11094062)
- [MCKAY, Scott](/person/5470154) - director at [Celtic Fire Security Limited](/company/07580002)
- [MCKAY, Scott](/person/5470154) - director at [Fire Safe Services Ltd](/company/04977056)
- [MCKAY, Scott](/person/5470154) - director at [Flair Developments Limited](/company/06757513)



## Companies at the same address

- [Abbot Fire Group Hc Limited](/company/08481146) (08481146)
- [Abbot Fire Group Limited](/company/04391547) (04391547)
- [Adamport Fire Protection Specialists Limited](/company/07804785) (07804785)
- [Alpha Fire Alarms Limited](/company/03267243) (03267243)
- [Ansor Environment Limited](/company/07373226) (07373226)
- [Ansor Pts Limited](/company/05645545) (05645545)
- [ARA Environmental Ltd](/company/04465351) (04465351)
- [C T Fire Protection Limited](/company/05226326) (05226326)
- [Capital Fire Doors Ltd](/company/11094062) (11094062)
- [Celtic Fire Security Limited](/company/07580002) (07580002)