COMPART SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10367831
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 May 2017; Statement of capital following an allotment of shares on 30 December 2016 GBP 40,000,000 ; Sub-division of shares on 30 December 2016. The most likely internet sites of COMPART SYSTEMS LIMITED are www.compartsystems.co.uk, and www.compart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compart Systems Limited is a Private Limited Company. The company registration number is 10367831. Compart Systems Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Compart Systems Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . DOWNIE, Ian Michael Stuart is a Director of the company. KALAWSKI, Eva is a Director of the company. SIGLER, Mary Ann is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOWNIE, Ian Michael Stuart
Appointed Date: 09 September 2016
76 years old
Director
KALAWSKI, Eva
Appointed Date: 09 December 2016
70 years old
Director
SIGLER, Mary Ann
Appointed Date: 09 December 2016
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 May 2017
Appointed Date: 09 September 2016

Persons With Significant Control

Tom Tewfic Gores
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Ian Michael Stuart Downie
Notified on: 9 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COMPART SYSTEMS LIMITED Events

08 May 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 May 2017
02 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 40,000,000
24 Jan 2017
Sub-division of shares on 30 December 2016
24 Jan 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
22 Dec 2016
Director's details changed for Eva Kalawski on 22 December 2016
...
... and 0 more events
22 Dec 2016
Director's details changed for Mary Ann Sigler on 22 December 2016
21 Dec 2016
Appointment of Eva Kalawski as a director on 9 December 2016
21 Dec 2016
Appointment of Mary Ann Sigler as a director on 9 December 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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