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Company number
04470691

COMPULOCK INTEGRATED SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPULOCK INTEGRATED SOLUTIONS LIMITED
Company number
04470691
Registered office
HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND · 157 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Hackett
owns 25–50% of shares
Notified 11/07/2016
Mr Mark Neil Hackett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/08/2023
Mr Paul James Hackett
owns 50–75% of shares
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Neil Hackett
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/08/2023
Mr Paul James Hackett
born 03/1974 · England owns 50–75% of shares Notified 11/07/2016
Mr Mark Hackett
born 09/1979 · England owns 25–50% of shares Control ended 14/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2023 Person with significant control ceased Mr Mark Hackett
14/08/2023 Person with significant control added Mr Mark Neil Hackett
11/07/2016 Person with significant control added Mr Paul James Hackett
11/07/2016 Person with significant control added Mr Mark Hackett

Documents for COMPULOCK INTEGRATED SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Compulock Integrated Solutions Limited — LS25 7AH
Tier 1 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04470691
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COMPULOCK INTEGRATED SOLUTIONS LIMITED?
According to the official registry, the company number of COMPULOCK INTEGRATED SOLUTIONS LIMITED is 04470691.
Where is COMPULOCK INTEGRATED SOLUTIONS LIMITED registered?
The registered office is HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND.
What is the SIC code of COMPULOCK INTEGRATED SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls COMPULOCK INTEGRATED SOLUTIONS LIMITED?
Mr Mark Hackett is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of COMPULOCK INTEGRATED SOLUTIONS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About COMPULOCK INTEGRATED SOLUTIONS LIMITED (04470691)

COMPULOCK INTEGRATED SOLUTIONS LIMITED is a private limited company incorporated on 26 June 2002 and registered in the United Kingdom under company number 04470691. Its registered office is at HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Mark Hackett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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