COMPACTYPIST LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 03186421
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address GEAR HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300 . The most likely internet sites of COMPACTYPIST LIMITED are www.compactypist.co.uk, and www.compactypist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Compactypist Limited is a Private Limited Company. The company registration number is 03186421. Compactypist Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Compactypist Limited is Gear House Saltmeadows Road Gateshead Tyne Wear Ne8 3ah. . MATHESON, Aaron Lee is a Secretary of the company. FAIRLESS, Paul is a Director of the company. MATHESON, Aaron Lee is a Director of the company. SHORT, Philip Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATHESON, Aaron Lee
Appointed Date: 24 May 1996
Director
FAIRLESS, Paul
Appointed Date: 24 May 1996
55 years old
Director
MATHESON, Aaron Lee
Appointed Date: 24 May 1996
56 years old
Director
SHORT, Philip Michael
Appointed Date: 24 May 1996
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1996
Appointed Date: 16 April 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1996
Appointed Date: 16 April 1996

Persons With Significant Control

Mr Aaron Lee Matheson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Fairless
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Short
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPACTYPIST LIMITED Events

20 May 2017
Confirmation statement made on 16 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300
...
... and 52 more events
03 Jun 1996
New secretary appointed
03 Jun 1996
Director resigned
03 Jun 1996
New director appointed
03 Jun 1996
Registered office changed on 03/06/96 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1996
Incorporation

COMPACTYPIST LIMITED Charges

6 September 1996
Debenture
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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