COMPASS DESIGN SERVICES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 06155488
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
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 Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPASS DESIGN SERVICES LIMITED are www.compassdesignservices.co.uk, and www.compass-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Compass Design Services Limited is a Private Limited Company. The company registration number is 06155488. Compass Design Services Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Compass Design Services Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . WARD, Glynn Leah is a Secretary of the company. WARD, Edward Keith is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


compass design services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Glynn Leah
Appointed Date: 13 March 2007
Director
WARD, Edward Keith
Appointed Date: 13 March 2007
76 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Edward Keith Ward
Notified on: 13 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Glynn Leah Ward
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS DESIGN SERVICES LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 March 2017
12 Apr 2017
Confirmation statement made on 13 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 21 more events
20 Mar 2007
New director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
20 Mar 2007
New secretary appointed
13 Mar 2007
Incorporation

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