Menna Overview
Here’s a quick overview of COMPAK SYSTEMS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2001.
COMPAK SYSTEMS LIMITED
- Company statusactive
- Company No04332709
- Age24 years 7 months Incorporated 3 December 2001
- Officers3
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
COMPAK SYSTEMS LIMITED is an active company incorporated on 3 December 2001 and based in Hertford, Hertfordshire. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 24 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Appoint Person Director Company With Name Date
10 Years Ago on 10 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 10 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 25 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Accounts With Accounts Type Dormant
11 Years Ago on 21 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Dec 2014
Accounts With Accounts Type Dormant
12 Years Ago on 04 Apr 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESLOP, Graham | secretary | 23 Jul 2002 | |
| HESLOP, Graham | director | Sep 1951 | 17 Jan 2002 |
| TOWELL, Peter John | director | Mar 1946 | 22 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.P.S. (H) Limited | 03 Dec 2016 |
Related Companies
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HESLOP, Graham, TOWELL, Peter John, LEGGATT, Ian, MAHER, Anthony are mutual persons.
HESLOP, Graham, TOWELL, Peter John, LEGGATT, Ian, MAHER, Anthony are mutual persons.
LEGGATT, Ian are mutual persons.
LEGGATT, Ian are mutual persons.
LEGGATT, Ian are mutual persons.
WILLIAMS, Janet Eileen, HART, Sharon Ann are mutual persons.
WILLIAMS, Janet Eileen, HART, Sharon Ann are mutual persons.
WILLIAMS, Janet Eileen, HART, Sharon Ann are mutual persons.
WILLIAMS, Janet Eileen, HART, Sharon Ann are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
WILLIAMS, Janet Eileen are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
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Here’s a quick overview of COMPAK SYSTEMS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2001.