COMPACT SOFTWARE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 3ED

Company number 03416026
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 31-33 CHAPEL HILL, HUDDERSFIELD, WEST YORKSHIRE, HD1 3ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPACT SOFTWARE LIMITED are www.compactsoftware.co.uk, and www.compact-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Compact Software Limited is a Private Limited Company. The company registration number is 03416026. Compact Software Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Compact Software Limited is 31 33 Chapel Hill Huddersfield West Yorkshire Hd1 3ed. . DOVE, Julie Clair is a Secretary of the company. COCKERILL, Wayne Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Avril has been resigned. Secretary SYKES, Margaret Rosamund has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JACKSON, Ian Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOVE, Julie Clair
Appointed Date: 25 March 2015
Director
COCKERILL, Wayne Andrew
Appointed Date: 02 January 2001
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Secretary
SMITH, Avril
Resigned: 15 August 2002
Appointed Date: 07 August 1997
Secretary
SYKES, Margaret Rosamund
Resigned: 25 March 2015
Appointed Date: 15 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 1997
Appointed Date: 07 August 1997
72 years old
Director
JACKSON, Ian Martin
Resigned: 25 March 2015
Appointed Date: 07 August 1997
71 years old

Persons With Significant Control

Wac Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT SOFTWARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
02 Apr 2015
Termination of appointment of Ian Martin Jackson as a director on 25 March 2015
...
... and 59 more events
25 Sep 1997
Registered office changed on 25/09/97 from: 19/21 clare road halifax west yorkshire HX1 2JA
11 Sep 1997
Secretary resigned
11 Sep 1997
Director resigned
11 Sep 1997
Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Aug 1997
Incorporation

COMPACT SOFTWARE LIMITED Charges

30 June 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 duncan close redhouse square moulton park…
23 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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