COMPASS COMPUTER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3AY

Company number 00845759
Status Active
Incorporation Date 14 April 1965
Company Type Private Limited Company
Address COMPASS COMPUTER SYSTEMS LTD., 24 MEADOWBANK, LONDON, NW3 3AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 57,000 . The most likely internet sites of COMPASS COMPUTER SYSTEMS LIMITED are www.compasscomputersystems.co.uk, and www.compass-computer-systems.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixty years and six months. Compass Computer Systems Limited is a Private Limited Company. The company registration number is 00845759. Compass Computer Systems Limited has been working since 14 April 1965. The present status of the company is Active. The registered address of Compass Computer Systems Limited is Compass Computer Systems Ltd 24 Meadowbank London Nw3 3ay. The company`s financial liabilities are £2092.8k. It is £1884.68k against last year. The cash in hand is £492.33k. It is £478.58k against last year. And the total assets are £2512.25k, which is £2287.13k against last year. DE, Ingrid is a Secretary of the company. DE, Amit is a Director of the company. DE, Anita is a Director of the company. DE, Ina is a Director of the company. DE, Ingrid is a Director of the company. Secretary DE, Debaprasad has been resigned. Secretary DONE, Leslie Robert has been resigned. Director DE, Debaprasad has been resigned. Director DONE, Leslie Robert has been resigned. The company operates in "Development of building projects".


compass computer systems Key Finiance

LIABILITIES £2092.8k
+905%
CASH £492.33k
+3479%
TOTAL ASSETS £2512.25k
+1015%
All Financial Figures

Current Directors

Secretary
DE, Ingrid
Appointed Date: 01 July 2013
Director
DE, Amit

92 years old
Director
DE, Anita
Appointed Date: 31 March 2012
56 years old
Director
DE, Ina
Appointed Date: 31 March 2012
60 years old
Director
DE, Ingrid

84 years old

Resigned Directors

Secretary
DE, Debaprasad
Resigned: 01 July 2013
Appointed Date: 16 July 1999
Secretary
DONE, Leslie Robert
Resigned: 11 August 1999
Director
DE, Debaprasad
Resigned: 01 July 2013
Appointed Date: 16 July 1999
97 years old
Director
DONE, Leslie Robert
Resigned: 12 November 2005
112 years old

Persons With Significant Control

Mr Amit De
Notified on: 1 July 2016
92 years old
Nature of control: Has significant influence or control

COMPASS COMPUTER SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 57,000
03 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 57,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
27 Aug 1987
Return made up to 30/07/87; full list of members
14 Oct 1986
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 13/10/86; full list of members
18 Feb 1981
Allotment of shares
12 Feb 1973
Memorandum and Articles of Association

COMPASS COMPUTER SYSTEMS LIMITED Charges

9 August 1983
Legal charge
Delivered: 30 August 1983
Status: Satisfied on 5 March 1994
Persons entitled: Barclays Bank PLC
Description: F/H 529,535 and 537 kingsland road, E8 london borough of…
6 February 1981
Mortgage
Delivered: 19 February 1981
Status: Satisfied on 10 January 2014
Persons entitled: Valbrey Holdings LTD
Description: F/H 529,535 & 537 kingsland road, london E8.

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