This company is commonly known as Compass Sni Limited. The company was founded 12 years ago and was given the registration number 07981676. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COMPASS SNI LIMITED |
|---|---|---|
| Company Number | : | 07981676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 15 September 2023 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 28 September 2022 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 14 June 2023 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Secretary | 04 September 2015 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 25 June 2022 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Secretary | 05 November 2013 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Secretary | 08 March 2012 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 08 October 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 20 May 2016 | Active |
| 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Corporate Secretary | 30 November 2016 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 01 June 2020 | Active |
| Serco House, 11 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XB | Director | 04 July 2018 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Director | 08 March 2012 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 20 May 2016 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 30 November 2016 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Director | 26 September 2012 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 30 November 2016 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 04 November 2015 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Director | 08 March 2012 | Active |
| Serco Holdings Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Serco House, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY |
| Nature of control | : |
|
| Orchard & Shipman Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Orchard & Shipman House, 1 Progress Business Centre, Slough, United Kingdom, SL1 6DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Address | Move registers to sail company with new address. | Download |
| 2020-05-20 | Address | Change sail address company with new address. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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