COMPASS INFORMATICS UK LIMITED
- Company statusactive
- Company No08029553
- Age13 years 3 months Incorporated 13 April 2012
- Officers5
Address
Nexus, Discovery Way, Leeds, LS2 3AA, England
COMPASS INFORMATICS UK LIMITED is an active company incorporated on 13 April 2012 and based in Leeds, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 23 Jul 2025
Notification Of A Person With Significant Control
4 Months Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 18 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 05 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITSON, Jan David | secretary | 02 Apr 2024 | |
| BALDACCHINO-STEWARD, Philip Anil | director | May 1984 | 02 Jan 2024 |
| BARNES, Christopher Matthew | director | Feb 1975 | 02 Jan 2024 |
| KELLY, Andrew John | director | Sep 1977 | 02 Jan 2024 |
| KELLY, Vivienne | director | May 1978 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tracsis Plc | 15 Jan 2019 | |
| Compass Informatics Limited | 15 Jan 2019 | |
| Compass Informatics Investments Limited | 06 Apr 2016 |
Related Companies
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
BALDACCHINO-STEWARD, Philip Anil, BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
BALDACCHINO-STEWARD, Philip Anil, BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew, KELLY, Andrew John are mutual persons.
BARNES, Christopher Matthew are mutual persons.
BARNES, Christopher Matthew are mutual persons.
BARNES, Christopher Matthew are mutual persons.
BARNES, Christopher Matthew are mutual persons.
BARNES, Christopher Matthew are mutual persons.
KELLY, Andrew John are mutual persons.
O'RIAIN, Gearoid Tomas are mutual persons.
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