Company number 06635403
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Rais Ahmad Jaffarey on 1 April 2016. The most likely internet sites of COMPISOL LIMITED are www.compisol.co.uk, and www.compisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Compisol Limited is a Private Limited Company.
The company registration number is 06635403. Compisol Limited has been working since 02 July 2008.
The present status of the company is Active. The registered address of Compisol Limited is 11a Empire Parade Empire Way Wembley Middlesex Ha9 0rq. The company`s financial liabilities are £0.03k. It is £-0.52k against last year. The cash in hand is £7.45k. It is £2.97k against last year. . JAFFREY, Rais Ahmad is a Director of the company. Secretary BUKHARI, Naushaba has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUKHARI, Naushaba has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director JAFFREY, Irfan Ahmad has been resigned. Director JAFFREY, Irfan Ahmad has been resigned. Director JAFFREY, Rais Ahmad has been resigned. The company operates in "Computer facilities management activities".
compisol Key Finiance
LIABILITIES
£0.03k
-95%
CASH
£7.45k
+66%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Persons With Significant Control
Mr Irfan Ahmed Jaffery
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Rais Ahmed Jaffery
Notified on: 31 October 2016
88 years old
Nature of control: Has significant influence or control
COMPISOL LIMITED Events
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr Rais Ahmad Jaffarey on 1 April 2016
21 Apr 2016
Termination of appointment of Irfan Ahmad Jaffrey as a director on 1 April 2016
21 Apr 2016
Appointment of Mr Rais Ahmad Jaffarey as a director on 1 April 2016
...
... and 31 more events
08 Aug 2008
Secretary appointed naushaba bukhari
08 Aug 2008
Director appointed rais ahmad jaffrey
04 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
04 Jul 2008
Appointment terminated director hanover directors LIMITED
02 Jul 2008
Incorporation