COMPASS COMPUTERS DIRECT LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 04063003
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNIT 111, HARTLEBURY TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of COMPASS COMPUTERS DIRECT LIMITED are www.compasscomputersdirect.co.uk, and www.compass-computers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Computers Direct Limited is a Private Limited Company. The company registration number is 04063003. Compass Computers Direct Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Compass Computers Direct Limited is Unit 111 Hartlebury Trading Estate Kidderminster Worcestershire Dy10 4jb. . EVERETT, Roy Geoffrey is a Secretary of the company. EVERETT, Roy Geoffrey is a Director of the company. HOWARD, Dean William is a Director of the company. Secretary HASWELL, Susan Jane has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WEST, Martyn has been resigned. Director MOULD, Scott has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEST, Martyn has been resigned. The company operates in "Other information technology service activities".


compass computers direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVERETT, Roy Geoffrey
Appointed Date: 31 October 2007
Director
EVERETT, Roy Geoffrey
Appointed Date: 31 October 2007
71 years old
Director
HOWARD, Dean William
Appointed Date: 31 October 2007
56 years old

Resigned Directors

Secretary
HASWELL, Susan Jane
Resigned: 31 October 2007
Appointed Date: 28 February 2004
Nominee Secretary
WAYNE, Harold
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Secretary
WEST, Martyn
Resigned: 28 February 2004
Appointed Date: 31 August 2000
Director
MOULD, Scott
Resigned: 15 March 2004
Appointed Date: 31 August 2000
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 31 August 2000
Appointed Date: 31 August 2000
45 years old
Director
WEST, Martyn
Resigned: 31 October 2007
Appointed Date: 31 August 2000
63 years old

Persons With Significant Control

Mr Roy Geoffrey Everett
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control
Mr Dean William Howard
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

COMPASS COMPUTERS DIRECT LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 42 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
31 Aug 2000
Incorporation

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