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COMPACT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compact Software Limited. The company was founded 26 years ago and was given the registration number 03416026. The firm's registered office is in WEST YORKSHIRE. You can find them at 31-33 Chapel Hill, Huddersfield, West Yorkshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPACT SOFTWARE LIMITED
Company Number:03416026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:31-33 Chapel Hill, Huddersfield, West Yorkshire, HD1 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Chapel Hill, Huddersfield, West Yorkshire, HD1 3ED

Secretary19 June 2019Active
31-33 Chapel Hill, Huddersfield, West Yorkshire, HD1 3ED

Director02 January 2001Active
31-33 Chapel Hill, Chapel Hill, Huddersfield, England, HD1 3ED

Secretary25 March 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 August 1997Active
56 Meltham Road, Lockwood, Huddersfield, HD1 3UP

Secretary07 August 1997Active
31-33 Chapel Hill, Huddersfield, West Yorkshire, HD1 3ED

Secretary15 August 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 August 1997Active
31-33 Chapel Hill, Huddersfield, West Yorkshire, HD1 3ED

Director07 August 1997Active

People with Significant Control

Wac Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-33, Chapel Hill, Huddersfield, England, HD1 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Address

Change sail address company with old address new address.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Appoint person secretary company with name date.

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2019-06-19Officers

Termination secretary company with name termination date.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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