# Compulock Integrated Solutions Limited

## Details

- **Company number:** [04470691](https://find-and-update.company-information.service.gov.uk/company/04470691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2002
- **Registered office:** HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
- **Nature of business:** [80100](/sic/80100) Private security activities


## Previous names

- Security Doctors Ltd (until 27 Jul 2004)
- Compulock Security Solutions Ltd (until 17 Sep 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 26 Jun 2002 | 27 Jun 2002 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 26 Jun 2002 | 27 Jun 2002 |
| ABRAHAM SECRETARY LIMITED | corporate-secretary | 2 Sep 2002 | 30 Jul 2015 |
| HARDCASTLE & CO ACCOUNTANTS LIMITED | corporate-secretary | 30 Jul 2015 | 8 Feb 2022 |
| HACKETT, Mark Neil | director | 5 May 2005 |  |
| HACKETT, Paul James | director | 2 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hackett | ownership-of-shares-25-to-50-percent | 11 Jul 2016 | 14 Aug 2023 |
| Mr Mark Neil Hackett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2023 |  |
| Mr Paul James Hackett | ownership-of-shares-50-to-75-percent | 11 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £415,407 | - | 2 |
| 31 Jul 2024 | £426,568 | - | 2 |
| 31 Jul 2023 | £367,572 | £265,613 | 2 |
| 31 Jul 2022 | £333,246 | £256,277 | 2 |
| 31 Jul 2021 | £296,241 | £204,131 | 2 |
| 31 Jul 2020 | £344,850 | £265,817 | 2 |
| 31 Jul 2019 | £292,119 | £153,272 | - |
| 31 Jul 2018 | £335,710 | £172,997 | - |
| 31 Jul 2017 | £284,626 | £146,304 | - |
| 31 Jul 2014 | - | £68,826 | - |
| 31 Jul 2013 | - | £68,930 | - |
| 31 Jul 2012 | £214,416 | £77,917 | - |
| 31 Jul 2011 | £190,170 | £49,801 | - |
| 31 Jul 2010 | £102,857 | £70,336 | - |






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