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COMPUNET SYSTEMS LIMITED

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

This company is commonly known as Compunet Systems Limited. The company was founded 23 years ago and was given the registration number 04058759. The firm's registered office is in MIDDLESEX. You can find them at 2 Pageant Avenue, London, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUNET SYSTEMS LIMITED
Company Number:04058759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Pageant Avenue, London, Middlesex, NW9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pageant Avenue, London, NW9 5LQ

Secretary25 September 2003Active
2 Pageant Avenue, London, NW9 5LQ

Director29 August 2000Active
18a North Parade, Mollison Way, Edgware, HA8 5QH

Secretary29 August 2000Active
76 Sheaveshill Avenue, Colindale, London, NW9 6RX

Secretary04 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 August 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 August 2000Active

People with Significant Control

Mr Paul Atkins
Notified on:23 August 2016
Status:Active
Date of birth:December 1977
Nationality:English
Address:2 Pageant Avenue, Middlesex, NW9 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts amended with accounts type total exemption full.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-05Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Accounts

Accounts amended with accounts type total exemption full.

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2021-11-03Accounts

Accounts amended with accounts type total exemption small.

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2021-11-03Accounts

Accounts amended with accounts type total exemption small.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts amended with accounts type total exemption full.

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2021-04-22Accounts

Accounts amended with accounts type total exemption full.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Accounts

Accounts amended with accounts type total exemption full.

Download
2021-04-22Accounts

Accounts amended with accounts type total exemption full.

Download
2021-04-22Accounts

Accounts amended with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-06-16Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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