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COMPASS SNI LIMITED - Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07981676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House 16 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9UY Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- HERON, John Michael
- WHITTAKER, Mark Lee
- Company secretaries
- EVELEIGH, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-08
- Age Of Company 2012-03-08 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Serco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORCHARD & SHIPMAN (GLASGOW) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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COMPASS SNI LIMITED Company Description
- COMPASS SNI LIMITED is a ltd registered in United Kingdom with the Company reg no 07981676. Its current trading status is "live". It was registered 2012-03-08. It was previously called ORCHARD & SHIPMAN (GLASGOW) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-03-08.It can be contacted at Serco House 16 Bartley Wood Business Park .
Get COMPASS SNI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Sni Limited - Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2012-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-full (2022-10-03) - AA
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termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-sail-address-company-with-new-address (2020-05-20) - AD02
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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move-registers-to-sail-company-with-new-address (2020-05-28) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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change-account-reference-date-company-previous-extended (2019-03-05) - AA01
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notification-of-a-person-with-significant-control (2019-03-05) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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resolution (2017-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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auditors-resignation-company (2015-04-16) - AUD
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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gazette-notice-compulsary (2014-07-08) - GAZ1
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-05) - TM01
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termination-secretary-company-with-name (2013-11-05) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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resolution (2012-06-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-26) - CH01
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incorporation-company (2012-03-08) - NEWINC