COMPASS (TECHNOLOGY SYSTEMS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 03412171
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPASS (TECHNOLOGY SYSTEMS) LIMITED are www.compasstechnologysystems.co.uk, and www.compass-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Compass Technology Systems Limited is a Private Limited Company. The company registration number is 03412171. Compass Technology Systems Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Compass Technology Systems Limited is Lancaster House Blackburn Street Radcliffe Manchester M26 2jw. The company`s financial liabilities are £20.83k. It is £0.03k against last year. The cash in hand is £0.28k. It is £0.01k against last year. And the total assets are £2.8k, which is £2.53k against last year. NICHOLLS, Janet is a Secretary of the company. NICHOLLS, Stephen Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary NICHOLLS, Stephen Joseph has been resigned. Director NICHOLLS, Janet has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


compass (technology systems) Key Finiance

LIABILITIES £20.83k
+0%
CASH £0.28k
+5%
TOTAL ASSETS £2.8k
+967%
All Financial Figures

Current Directors

Secretary
NICHOLLS, Janet
Appointed Date: 20 July 2004

Director
NICHOLLS, Stephen Joseph
Appointed Date: 20 July 2004
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 25 July 1997

Secretary
NICHOLLS, Stephen Joseph
Resigned: 20 July 2004
Appointed Date: 01 July 1999

Director
NICHOLLS, Janet
Resigned: 20 July 2004
Appointed Date: 25 July 1997
69 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Stephen Joseph Nicholls
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

COMPASS (TECHNOLOGY SYSTEMS) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
31 Jul 1997
Director resigned
31 Jul 1997
New director appointed
31 Jul 1997
New secretary appointed
31 Jul 1997
Registered office changed on 31/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Jul 1997
Incorporation