COMPASS SOFTWARE SOLUTIONS LIMITED


Company number NI051994
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 71 KILTYCLOGHER ROAD, COOKSTOWN, BT80 9HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of COMPASS SOFTWARE SOLUTIONS LIMITED are www.compasssoftwaresolutions.co.uk, and www.compass-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Compass Software Solutions Limited is a Private Limited Company. The company registration number is NI051994. Compass Software Solutions Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Compass Software Solutions Limited is 71 Kiltyclogher Road Cookstown Bt80 9ha. . WARWICK, Gary is a Secretary of the company. WARWICK, Grace Jennifer is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARWICK, Gary
Appointed Date: 08 October 2004

Director
WARWICK, Grace Jennifer
Appointed Date: 08 October 2004
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mrs Grace Jennifer Warwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS SOFTWARE SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 26 more events
02 Dec 2004
Change in sit reg add
08 Oct 2004
Pars re dirs/sit reg off
08 Oct 2004
Decln complnce reg new co
08 Oct 2004
Articles
08 Oct 2004
Memorandum