Company number 04592445
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 15 KEYSWORTH DRIVE, SANDFORD WAREHAM, DORSET, BH20 7BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 10
. The most likely internet sites of COMPACT SERVICES (SOLUTIONS) LIMITED are www.compactservicessolutions.co.uk, and www.compact-services-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wareham Rail Station is 1.3 miles; to Hamworthy Rail Station is 3.6 miles; to Poole Rail Station is 5 miles; to Wool Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact Services Solutions Limited is a Private Limited Company.
The company registration number is 04592445. Compact Services Solutions Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Compact Services Solutions Limited is 15 Keysworth Drive Sandford Wareham Dorset Bh20 7bd. . GORDON, Stuart Dudley is a Secretary of the company. GORDON, Angela Norma is a Director of the company. GORDON, Stuart Dudley is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Stuart Dudley Gordon Acma
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Norma Gordon Maat
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPACT SERVICES (SOLUTIONS) LIMITED Events
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
14 Feb 2003
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Incorporation