COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8JG

Company number 06761067
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GLOUCESTERSHIRE, ENGLAND, GL8 8JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Matthew James Haywood on 20 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPASS SOFTWARE ASSET MANAGEMENT LIMITED are www.compasssoftwareassetmanagement.co.uk, and www.compass-software-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Compass Software Asset Management Limited is a Private Limited Company. The company registration number is 06761067. Compass Software Asset Management Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Compass Software Asset Management Limited is Eight Bells House 14 Church Street Tetbury Gloucestershire England Gl8 8jg. . MORGANS, Matthew David is a Secretary of the company. HAYWOOD, Matthew James is a Director of the company. HIGNETT, Graham Colin is a Director of the company. MORGANS, Matthew David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORGANS, Matthew David
Appointed Date: 28 November 2008
Director
HAYWOOD, Matthew James
Appointed Date: 01 July 2013
49 years old
Director
HIGNETT, Graham Colin
Appointed Date: 28 November 2008
51 years old
Director
MORGANS, Matthew David
Appointed Date: 28 November 2008
57 years old

Persons With Significant Control

Mr Matthew James Haywood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Colin Hignett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Morgans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS SOFTWARE ASSET MANAGEMENT LIMITED Events

30 Sep 2016
Director's details changed for Mr Matthew James Haywood on 20 September 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Registered office address changed from Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG England to Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG on 12 April 2016
12 Apr 2016
Director's details changed for Mr Matthew James Haywood on 1 April 2016
...
... and 21 more events
17 May 2010
Previous accounting period shortened from 30 November 2009 to 30 September 2009
06 Jan 2010
Annual return made up to 28 November 2009 with full list of shareholders
06 Jan 2010
Director's details changed for Mr Graham Colin Hignett on 1 January 2010
06 Jan 2010
Director's details changed for Mr Matthew David Morgans on 1 January 2010
28 Nov 2008
Incorporation

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