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COMPUSIS LTD

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

This company is commonly known as Compusis Ltd. The company was founded 27 years ago and was given the registration number 03299583. The firm's registered office is in BRISTOL. You can find them at 39 Kestrel Drive, Pucklechurch, Bristol, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:COMPUSIS LTD
Company Number:03299583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:39 Kestrel Drive, Pucklechurch, Bristol, BS16 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Stonecliff Park, Prebend Lane, Welton, LN2 3LL

Director07 January 1997Active
161 Stonecliffe Park, Prebend Lane, Welton, LN2 3LL

Secretary07 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 1997Active

People with Significant Control

Dr Jonathan Mark Smith
Notified on:07 January 2017
Status:Active
Date of birth:March 1960
Nationality:United Kingdom
Address:39, Kestrel Drive, Bristol, BS16 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-18Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type dormant.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-04-09Address

Change registered office address company with date old address new address.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Officers

Termination secretary company with name.

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