COMPASS INFORMATICS UK LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS INFORMATICS UK LIMITED
COMPANY NUMBER
08029553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/04/2012
(12 years and 7 months old)
WEBSITE
https://www.compass.ie
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 3AA
Telephone: 01937833933
TPS: No
Nexus
Discovery Way
LEEDS
LS2 3AA
Templar House
1 Sandbeck Court
Wetherby
West Yorkshire
LS22 7BA
Telephone: 833933
Credit Risk Overview
Want to learn more about COMPASS INFORMATICS UK LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TALAV INVESTMENTS LIMITED | N/A | N/A |
| COMPASS INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Philip Anil Baldacchino-Steward (931783958) has left the board |
| 08/04/2024 | New Company Secretary Jan David Mitson (932137459) Appointed |
Credit Risk Overview
Want to learn more about COMPASS INFORMATICS UK 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 COMPASS INFORMATICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS INFORMATICS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
02/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALAV INVESTMENTS LIMITED | N/A | N/A |
| COMPASS INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
| GOPARKIT TECHNOLOGIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Philip Anil Baldacchino-Steward (931783958) has left the board |
| 08/04/2024 | New Company Secretary Jan David Mitson (932137459) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Vivienne Kelly (931783880) Appointed |
| 10/01/2024 | New Board Member Andrew John Kelly (927915036) Appointed |
| 10/01/2024 | New Board Member Philip Anil Baldacchino-Steward (921136243) Appointed |
| 10/01/2024 | New Board Member Christopher Matthew Barnes (925810033) Appointed |
| 10/01/2024 | New Company Secretary Philip Anil Baldacchino-Steward (931783958) Appointed |
| 10/01/2024 | Martyn Peter Woodhouse (925505610) has left the board |
| 28/09/2023 | Gearoid Tomas O'Riain (916831567) has left the board |
| 28/09/2023 | Gearoid O'Riain (916831569) has left the board |
| 29/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | Alexander Johnson (925505383) has left the board |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Claire O'Riain (916831568) has left the board |
| 08/02/2019 | New Board Member Christopher Jackson (925505651) Appointed |
| 08/02/2019 | New Board Member Martyn Peter Woodhouse (925505610) Appointed |
| 08/02/2019 | New Board Member Alexander Johnson (925505383) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 25/09/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
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