COMPART SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compart Systems Limited. The company was founded 8 years ago and was given the registration number 10367831. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | COMPART SYSTEMS LIMITED |
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Company Number | : | 10367831 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 September 2016 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 100 New Bridge Street, London, England, EC4V 6JA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Beech Hill, Easton, Winchester, United Kingdom, SO21 1ED | Director | 09 September 2016 | Active |
360 North Crescent Drive, South Building, Beverly Hill, United States, CA90210 | Director | 09 December 2016 | Active |
360 North Crescent Drive, Beverly Hills, United States, 90210 | Director | 09 December 2016 | Active |
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 09 September 2016 | Active |
People with Significant Control
Mr Tom Tewfic Gores |
Notified on | : | 01 December 2016 |
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Status | : | Active |
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Date of birth | : | July 1964 |
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Nationality | : | American |
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Country of residence | : | United States |
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Address | : | C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, United States, 90210 |
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Nature of control | : | - Significant influence or control
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Mr Ian Michael Stuart Downie |
Notified on | : | 09 September 2016 |
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Status | : | Active |
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Date of birth | : | January 1949 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Beech Hill, Easton, Winchester, United Kingdom, SO21 1ED |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)