COMPASS ROSE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 08304128
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPASS ROSE SOLUTIONS LTD are www.compassrosesolutions.co.uk, and www.compass-rose-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Compass Rose Solutions Ltd is a Private Limited Company. The company registration number is 08304128. Compass Rose Solutions Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Compass Rose Solutions Ltd is 601 International House 223 Regent Street London W1b 2qd. . WIRASZKA, Piotr is a Director of the company. Director WIRASZKA, Michal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WIRASZKA, Piotr
Appointed Date: 22 November 2012
41 years old

Resigned Directors

Director
WIRASZKA, Michal
Resigned: 31 December 2015
Appointed Date: 11 December 2014
34 years old

Persons With Significant Control

Mr Piotr Wiraszka
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COMPASS ROSE SOLUTIONS LTD Events

24 Apr 2017
Micro company accounts made up to 31 December 2016
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Mr Piotr Wiraszka on 8 July 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 13 more events
11 Dec 2014
Appointment of Mr Michal Wiraszka as a director on 11 December 2014
31 Aug 2014
Total exemption small company accounts made up to 31 December 2013
20 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
20 Feb 2014
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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