Menna Overview
Here’s a quick overview of COMPASS INFORMATICS UK LIMITED 👀 — a Leeds based business that started in 2012.
COMPASS INFORMATICS UK LIMITED
- Company statusactive
- Company No08029553
- Age14 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 14 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)
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
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 02 Jun 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2026
Resolution
11 Months Ago on 06 Aug 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
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 |
| FROST, David | director | Sep 1966 | 01 Aug 2025 |
| 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
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BALDACCHINO-STEWARD, Philip Anil, FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
BALDACCHINO-STEWARD, Philip Anil, FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
FROST, David are mutual persons.
FROST, David are mutual persons.
FROST, David 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.
QH RTM COMPANY LIMITED
BALDACCHINO-STEWARD, Philip Anil are mutual persons.
TRACSIS PLC
FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew are mutual persons.
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Here’s a quick overview of COMPASS INFORMATICS UK LIMITED 👀 — a Leeds based business that started in 2012.