COMPAX LIMITED
EDGWARE

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Company number 08656818
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of COMPAX LIMITED are www.compax.co.uk, and www.compax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Compax Limited is a Private Limited Company. The company registration number is 08656818. Compax Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Compax Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £7.58k. It is £7.5k against last year. And the total assets are £22.55k, which is £18.74k against last year. ROCCO, Elizabeth is a Secretary of the company. SILARSKI, Damian Bartlomiej is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


compax Key Finiance

LIABILITIES £7.58k
+10423%
CASH n/a
TOTAL ASSETS £22.55k
+491%
All Financial Figures

Current Directors

Secretary
ROCCO, Elizabeth
Appointed Date: 29 November 2013
Director
SILARSKI, Damian Bartlomiej
Appointed Date: 20 August 2013
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 August 2013
Appointed Date: 20 August 2013
94 years old

Persons With Significant Control

Ms Elizabeth Rocco
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Bartlomiej Silarski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPAX LIMITED Events

05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
09 Sep 2013
Termination of appointment of Barbara Kahan as a director
09 Sep 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 September 2013
09 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
09 Sep 2013
Appointment of Mr Damian Bartlomiej Silarski as a director
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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