COMPASS INFORMATICS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 08029553
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of COMPASS INFORMATICS UK LIMITED are www.compassinformaticsuk.co.uk, and www.compass-informatics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Compass Informatics Uk Limited is a Private Limited Company. The company registration number is 08029553. Compass Informatics Uk Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Compass Informatics Uk Limited is 26 York Street London W1u 6pz. . O'RIAIN, Gearoid is a Secretary of the company. O'RIAIN, Claire is a Director of the company. O'RIAIN, Gearoid Tomas is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
O'RIAIN, Gearoid
Appointed Date: 13 April 2012
Director
O'RIAIN, Claire
Appointed Date: 13 April 2012
51 years old
Director
O'RIAIN, Gearoid Tomas
Appointed Date: 13 April 2012
54 years old

Persons With Significant Control

Compass Informatics Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS INFORMATICS UK LIMITED Events

28 Apr 2017
Confirmation statement made on 13 April 2017 with updates
30 Jan 2017
Full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
29 Jan 2016
Full accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 1 more events
13 May 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 Jan 2014
Full accounts made up to 30 April 2013
15 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
03 Apr 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 3 April 2013
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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