Company number 05598725
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, SE12 8PU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of COMPACT SOLUTIONS UK (PVT) LIMITED are www.compactsolutionsukpvt.co.uk, and www.compact-solutions-uk-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact Solutions Uk Pvt Limited is a Private Limited Company.
The company registration number is 05598725. Compact Solutions Uk Pvt Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of Compact Solutions Uk Pvt Limited is 132 Burnt Ash Road Lee Se12 8pu. . AGRAWAL, Pankaj is a Secretary of the company. AGRAWAL, Pankaj is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SWIETLIK, Grzegorz has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
SWIETLIK, Grzegorz
Resigned: 01 November 2009
Appointed Date: 20 October 2005
56 years old
Persons With Significant Control
Mr Pankaj Agrawal
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm
COMPACT SOLUTIONS UK (PVT) LIMITED Events
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 17 more events
05 Jul 2007
Accounting reference date extended from 31/10/06 to 31/12/06
06 Dec 2006
Return made up to 20/10/06; full list of members
09 Dec 2005
Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
31 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation