KOMPAX SOLUTIONS LTD.
LONDON DYREX SYSTEMS (UK) LIMITED

Hellopages » Greater London » Barnet » N11 1JH

Company number 03016859
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 79 BRUNSWICK PARK ROAD, NEW SOUTHGATE, LONDON, N11 1JH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 . The most likely internet sites of KOMPAX SOLUTIONS LTD. are www.kompaxsolutions.co.uk, and www.kompax-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kompax Solutions Ltd is a Private Limited Company. The company registration number is 03016859. Kompax Solutions Ltd has been working since 01 February 1995. The present status of the company is Active. The registered address of Kompax Solutions Ltd is 79 Brunswick Park Road New Southgate London N11 1jh. The company`s financial liabilities are £1.15k. It is £-0.84k against last year. The cash in hand is £2.59k. It is £-6.79k against last year. And the total assets are £5.72k, which is £-3.65k against last year. SUKHIN, Anton is a Secretary of the company. CHARIFOVA, Irina is a Director of the company. SUKHIN, Anton is a Director of the company. Secretary SANDERLING, Thomas has been resigned. Secretary SELEZNEVA, Elena has been resigned. Director DA SILVA, Lioudmila has been resigned. Director DA SILVA, Lioudmila has been resigned. Director SANDERLING, Thomas has been resigned. Director SELEZNEVA, Elena has been resigned. Director SOUKHINE, Anton has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


kompax solutions Key Finiance

LIABILITIES £1.15k
-43%
CASH £2.59k
-73%
TOTAL ASSETS £5.72k
-39%
All Financial Figures

Current Directors

Secretary
SUKHIN, Anton
Appointed Date: 01 February 1995
Director
CHARIFOVA, Irina
Appointed Date: 01 December 2009
59 years old
Director
SUKHIN, Anton
Appointed Date: 16 January 2003
60 years old

Resigned Directors

Secretary
SANDERLING, Thomas
Resigned: 16 January 2003
Appointed Date: 12 July 2002
Secretary
SELEZNEVA, Elena
Resigned: 31 January 2004
Appointed Date: 16 January 2003
Director
DA SILVA, Lioudmila
Resigned: 01 December 2009
Appointed Date: 31 January 2004
60 years old
Director
DA SILVA, Lioudmila
Resigned: 12 July 2002
Appointed Date: 01 February 1995
60 years old
Director
SANDERLING, Thomas
Resigned: 16 January 2003
Appointed Date: 12 July 2002
83 years old
Director
SELEZNEVA, Elena
Resigned: 31 January 2004
Appointed Date: 16 January 2003
50 years old
Director
SOUKHINE, Anton
Resigned: 01 January 1999
Appointed Date: 01 February 1995
60 years old

Persons With Significant Control

Mr Anton Sukhin
Notified on: 1 December 2016
60 years old
Nature of control: Has significant influence or control
Mrs Irina Charifova
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KOMPAX SOLUTIONS LTD. Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
01 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2,000
13 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
16 Jun 1996
Accounts for a dormant company made up to 31 July 1995
16 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996
Return made up to 01/02/96; full list of members
13 Sep 1995
Accounting reference date notified as 01/08
01 Feb 1995
Incorporation

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