COMPACTGTL LIMITED
Active - Accounts Filed
General Information
NAME
COMPACTGTL LIMITED
COMPANY NUMBER
05808040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.compactgtl.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2006
27/07/2012
COMPACTGTL PLC
LONDON
W1W 7LT
Telephone: 02039712330
TPS: No
3rd Floor
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Telephone: 39712330
85 Great Portland Street
LONDON
W1W 7LT
The Wilton Ctr
Wilton
Redcar
Cleveland
TS10 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPACTGTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPACTGTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPACTGTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 55 |
View Report |
|
22/07/2014 - Present (10 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2006 - Present (18 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Elchin Salmanov (925787855) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | Anthony Bryan Hayward (916388745) has left the board |
| 06/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | Change in Reg. Office |
| 29/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Mohammad Reza Raein (920518933) has left the board |
| 21/09/2017 | Fuad Huseynli (912553005) has left the board |
| 13/07/2017 | Jeremy Joseph Coller (904296105) has left the board |
| 11/07/2017 | Edmund James Aldous Buckley (911468787) has left the board |
| 19/05/2017 | New Annual Return filed |
| 03/04/2017 | Stephen Michael Ziff (913202324) has left the board |
| 18/01/2017 | Change in Reg. Office |
| 23/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Mohammad Reza Raein (920518933) Appointed |
| 18/02/2016 | New Board Member Mohammad Reza Raein (920518933) Appointed |
| 11/12/2015 | Farhad Rahimov (919034031) has left the board |
| 09/11/2015 | Admin Khaled Badreldin (919003453) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Anar Asgarov (919084514) Appointed |
| 02/09/2014 | New Board Member Fuad Huseynli (912553005) Appointed |
| 12/08/2014 | New Board Member Admin Khaled Badreldin (919003453) Appointed |
| 29/07/2014 | Peter Riches (910970681) has left the board |
| 29/07/2014 | Iain Kenneth Baxter (918128922) has left the board |
| 28/05/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Edmund James Aldous Buckley (911468787) Appointed |
| 03/03/2014 | Mark Ian Bruce Woodall (915058368) has left the board |
| 27/02/2014 | Nicholas Jones Butler (906628508) has left the board |
| 27/02/2014 | Sherif Raafat (912252005) has left the board |
| 24/02/2014 | David Simon Williamson (900638046) has left the board |
| 24/02/2014 | Ralph Nicholas Forster (904582958) has left the board |
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