COMPAK SYSTEMS LIMITED
HERTFORD S AND J TEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04332709
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Peter John Towell as a director on 22 May 2016; Termination of appointment of Anthony Maher as a director on 22 May 2016. The most likely internet sites of COMPAK SYSTEMS LIMITED are www.compaksystems.co.uk, and www.compak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compak Systems Limited is a Private Limited Company. The company registration number is 04332709. Compak Systems Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Compak Systems Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . HESLOP, Graham is a Secretary of the company. HESLOP, Graham is a Director of the company. TOWELL, Peter John is a Director of the company. Secretary LEGGATT, Ian has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. Director LEGGATT, Ian has been resigned. Director MAHER, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HESLOP, Graham
Appointed Date: 23 July 2002
Director
HESLOP, Graham
Appointed Date: 17 January 2002
74 years old
Director
TOWELL, Peter John
Appointed Date: 22 May 2016
79 years old

Resigned Directors

Secretary
LEGGATT, Ian
Resigned: 23 July 2002
Appointed Date: 17 January 2002
Secretary
WILLIAMS, Janet Eileen
Resigned: 18 January 2002
Appointed Date: 03 December 2001
Director
HART, Sharon Ann
Resigned: 18 January 2002
Appointed Date: 03 December 2001
54 years old
Director
LEGGATT, Ian
Resigned: 23 July 2002
Appointed Date: 17 January 2002
73 years old
Director
MAHER, Anthony
Resigned: 22 May 2016
Appointed Date: 23 July 2002
78 years old

Persons With Significant Control

C.P.S. (H) Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

COMPAK SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Jun 2016
Appointment of Mr Peter John Towell as a director on 22 May 2016
10 Jun 2016
Termination of appointment of Anthony Maher as a director on 22 May 2016
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 39 more events
13 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2001
Incorporation

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