COMPASS COMPUTER CONSULTANTS LIMITED
- Company statusliquidation
- Company No02211500
- Age37 years 6 months Incorporated 19 January 1988
- Officers3
Address
1 More London Place, London, SE1 2AF
COMPASS COMPUTER CONSULTANTS LIMITED is an liquidation company incorporated on 19 January 1988 and based in London. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2024. Next accounts due by 28 February 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 02 May 2025
Liquidation Voluntary Removal Of Liquidator By Court
2 Months Ago on 02 May 2025
Move Registers To Sail Company With New Address
5 Months Ago on 27 Feb 2025
Change Sail Address Company With New Address
5 Months Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 26 Feb 2025
Resolution
5 Months Ago on 26 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 26 Feb 2025
Liquidation Voluntary Declaration Of Solvency
5 Months Ago on 26 Feb 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 28 Oct 2024
Resolution
9 Months Ago on 28 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2024
Legacy
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Computer Software Group Limited | 06 Apr 2016 |
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