General information

Name:

Compak Systems Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 04332709

Incorporation date: 2001-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Compak Systems Limited company has been operating in this business for at least twenty three years, having launched in 2001. Registered under the number 04332709, Compak Systems is categorised as a Private Limited Company located in Manufactory House, Hertford SG14 1BP. twenty two years ago the company changed its business name from S And J Ten to Compak Systems Limited. This business's registered with SIC code 74990 which means Non-trading company. The company's most recent accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 3rd December 2022.

The details about this company's members implies a leadership of two directors: Peter T. and Graham H. who became a part of the team on 2016-05-22 and 2002-01-17. Moreover, the director's responsibilities are often aided with by a secretary - Graham H., who was officially appointed by this specific business in July 2002.

  • Previous company's names
  • Compak Systems Limited 2002-01-07
  • S And J Ten Limited 2001-12-03

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 22 May 2016

Latest update: 31 July 2024

Graham H.

Role: Secretary

Appointed: 23 July 2002

Latest update: 31 July 2024

Graham H.

Role: Director

Appointed: 17 January 2002

Latest update: 31 July 2024

People with significant control

The companies that control this firm include: C.P.S. (H) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Bell Lane, SG14 1BP, Hertfordshire and was registered as a PSC under the registration number 04225010.

C.P.S. (H) Limited
Address: Manufactory House Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04225010
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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