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COMPASS COMPUTER SYSTEMS LIMITED - COMPASS COMPUTER SYSTEMS LTD., 24 Meadowbank, London, NW3 3AY, United Kingdom
Company Information
- Company registration number
- 00845759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMPASS COMPUTER SYSTEMS LTD.
- 24 Meadowbank
- London
- NW3 3AY COMPASS COMPUTER SYSTEMS LTD., 24 Meadowbank, London, NW3 3AY UK
Management
- Managing Directors
- DE, Amit
- DE, Anita
- DE, Ina
- DE, Ingrid
- Company secretaries
- DE, Ingrid
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-04-14
- Age Of Company 1965-04-14 59 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Amit De
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900AHMZDHFBGX0V04
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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COMPASS COMPUTER SYSTEMS LIMITED Company Description
- COMPASS COMPUTER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00845759. Its current trading status is "live". It was registered 1965-04-14. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at Compass Computer Systems Ltd. .
Get COMPASS COMPUTER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Computer Systems Limited - COMPASS COMPUTER SYSTEMS LTD., 24 Meadowbank, London, NW3 3AY, United Kingdom
- 1965-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS COMPUTER SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00845759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00845759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00845759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-29) - CH03
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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change-person-director-company-with-change-date (2013-11-06) - CH01
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appoint-person-secretary-company-with-name (2013-11-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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termination-director-company-with-name (2013-11-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-08) - AA
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accounts-with-accounts-type-total-exemption-full (2009-08-18) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-06-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-20) - AA
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legacy (2003-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-29) - AA
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-24) - AA
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-10-26) - 288a
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legacy (1999-10-26) - 288b
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-07-10) - 287
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-07-01) - 363s
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-07-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-05) - 403a
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full (1993-10-14) - AA
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accounts-with-accounts-type-full (1992-12-09) - AA
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legacy (1992-11-07) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-06-28) - 363a
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-01-13) - 123
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1988-09-20) - AA
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legacy (1988-09-20) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-27) - AA
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legacy (1987-08-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363
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keyboard_arrow_right 1981
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legacy (1981-02-18) - PUC 2
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keyboard_arrow_right 1973
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memorandum-articles (1973-02-12) - MEM/ARTS
