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Compass Informatics Uk Limited, LS22 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS INFORMATICS UK LIMITED

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

This company is commonly known as Compass Informatics Uk Limited. The company was founded 12 years ago and was given the registration number 08029553. The firm's registered office is in WETHERBY. You can find them at Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COMPASS INFORMATICS UK LIMITED
Company Number:08029553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary02 April 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director02 January 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director02 January 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director02 January 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director02 January 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary02 January 2024Active
41, Ferncarrig Rise, Kilgobbin Road, Sandyford, Co. Dublin, Ireland, NA

Secretary13 April 2012Active
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

Director15 January 2019Active
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

Director15 January 2019Active
41, Ferncarrig Rise, Kilgobbin Road, Sandyford, Co. Dublin, Ireland,

Director13 April 2012Active
41, Ferncarrig Rise, Kilgobbin Road, Sandyford, Co. Dublin, Ireland, NA

Director13 April 2012Active
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

Director15 January 2019Active

People with Significant Control

Tracsis Plc
Notified on:15 January 2019
Status:Active
Country of residence:England
Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Compass Informatics Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Block 8, Blackrock Business Park, Blackrock, Ireland, A94W209
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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