This company is commonly known as Compass Systems Limited. The company was founded 8 years ago and was given the registration number 09724615. The firm's registered office is in BARNSLEY. You can find them at Barnsley Business And Innovation Centre (phase 4), Innovation Way, Barnsley, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | COMPASS SYSTEMS LIMITED |
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Company Number | : | 09724615 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Barnsley Business And Innovation Centre (phase 4), Innovation Way, Barnsley, England, S75 1JL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 10 August 2015 | Active |
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 10 April 2019 | Active |
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 01 April 2022 | Active |
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 01 December 2021 | Active |
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 06 April 2016 | Active |
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL | Director | 01 December 2021 | Active |
Mr Chin Ying Tan | ||
Notified on | : | 30 November 2021 |
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Status | : | Active |
Date of birth | : | July 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL |
Nature of control | : |
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Mr Craig Flannigan | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL |
Nature of control | : |
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Mr Robert Firth | ||
Notified on | : | 28 November 2018 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL |
Nature of control | : |
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Mrs Nicola Rachael Firth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-05 | Officers | Termination director company with name termination date. | Download |
2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-10 | Officers | Appoint person director company with name date. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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