COMPACC SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE3 0DH

Company number 03007507
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 15 THE HOLLOW, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 90 . The most likely internet sites of COMPACC SYSTEMS LIMITED are www.compaccsystems.co.uk, and www.compacc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Compacc Systems Limited is a Private Limited Company. The company registration number is 03007507. Compacc Systems Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Compacc Systems Limited is 15 The Hollow Mickleover Derby Derbyshire De3 0dh. . KAUR, Tejinder is a Director of the company. PHILLIPS, Christopher John is a Director of the company. SINGH, Amarjeet is a Director of the company. Secretary MOSS, Stanley has been resigned. Secretary PHILLIPS, Christopher John has been resigned. Secretary PHILLIPS, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOSS, Hennelore Ann has been resigned. Director PEARSON, Allan has been resigned. Director PHILLIPS, Jill has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KAUR, Tejinder
Appointed Date: 11 November 2015
43 years old
Director
PHILLIPS, Christopher John
Appointed Date: 20 October 1999
74 years old
Director
SINGH, Amarjeet
Appointed Date: 06 September 2008
43 years old

Resigned Directors

Secretary
MOSS, Stanley
Resigned: 21 December 1998
Appointed Date: 22 May 1995
Secretary
PHILLIPS, Christopher John
Resigned: 28 January 2011
Appointed Date: 21 December 1998
Secretary
PHILLIPS, Christopher John
Resigned: 22 May 1995
Appointed Date: 09 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
MOSS, Hennelore Ann
Resigned: 31 January 2006
Appointed Date: 20 January 1995
100 years old
Director
PEARSON, Allan
Resigned: 31 March 2013
Appointed Date: 01 August 2008
82 years old
Director
PHILLIPS, Jill
Resigned: 20 January 1995
Appointed Date: 09 January 1995
65 years old

Persons With Significant Control

Mr Christopher John Phillips
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COMPACC SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 90
11 Nov 2015
Appointment of Mrs Tejinder Kaur as a director on 11 November 2015
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
30 May 1995
Secretary resigned;new secretary appointed
30 May 1995
Registered office changed on 30/05/95 from: 15 the hollow mickleover derby DE3 5DH
31 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Secretary resigned
09 Jan 1995
Incorporation

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