COMPASS SMART SOLUTION LTD
LONDON FIRST STEPS TO BUSINESS LIMITED FINGERMETRICS LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 07732466
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 196 HIGH ROAD, DEPT 117, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of COMPASS SMART SOLUTION LTD are www.compasssmartsolution.co.uk, and www.compass-smart-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Compass Smart Solution Ltd is a Private Limited Company. The company registration number is 07732466. Compass Smart Solution Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Compass Smart Solution Ltd is 196 High Road Dept 117 London N22 8hh. . STYLIANOU, Stylianos is a Director of the company. Director KOE, Adrian Michael has been resigned. Director PRISTOUPA, Vladimir has been resigned. Director TAYLOR, Ian Richard has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STYLIANOU, Stylianos
Appointed Date: 09 February 2015
46 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 17 June 2013
Appointed Date: 09 August 2011
79 years old
Director
PRISTOUPA, Vladimir
Resigned: 09 February 2015
Appointed Date: 17 October 2013
57 years old
Director
TAYLOR, Ian Richard
Resigned: 09 August 2011
Appointed Date: 08 August 2011
48 years old
Director
THORNTON, Bryan Anthony
Resigned: 17 October 2013
Appointed Date: 17 June 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 17 October 2013
Appointed Date: 17 June 2013
Director
WESTCO DIRECTORS LTD
Resigned: 17 June 2013
Appointed Date: 08 August 2011

Persons With Significant Control

Ms Zoia Gigineishvili
Notified on: 1 September 2016
75 years old
Nature of control: Has significant influence or control

COMPASS SMART SOLUTION LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 19 more events
10 Jan 2013
Accounts for a dormant company made up to 31 August 2012
04 Sep 2012
Annual return made up to 8 August 2012 with full list of shareholders
10 Aug 2011
Appointment of Mr Adrian Michael Koe as a director
09 Aug 2011
Termination of appointment of Ian Taylor as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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