Compass Computer Consultants Limited

General information

Name:

Compass Computer Consultants Ltd

Office Address:

The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham

Number: 02211500

Incorporation date: 1988-01-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Birmingham with reg. no. 02211500. This company was registered in the year 1988. The main office of the company is situated at The Mailbox Level 3 101 Wharfside Street. The postal code for this location is B1 1RF. The company's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. The business latest financial reports were submitted for the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-08-10.

The corporation has four trademarks, all are still protected by law. The first trademark was submitted in 2014.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 12 transactions from worth at least 500 pounds each, amounting to £57,569 in total. The company also worked with the Middlesbrough Council (12 transactions worth £18,757 in total). Compass Computer Consultants was the service provided to the Middlesbrough Council Council covering the following areas: Professional Commission & Membership Fees, Expenses Non Staff and Computer Equipment Materials & Supplies was also the service provided to the Newcastle City Council Council covering the following areas: As - Learning City, Invoice and Learning City.

This company owes its well established position on the market and unending improvement to a team of two directors, specifically Simon W. and Stephen D., who have been managing the firm since 2023-06-09. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Jayne A. as a secretary since April 2022.

Trade marks

Trademark UK00003072078
Trademark image:Trademark UK00003072078 image
Status:Application Published
Filing date:2014-09-10
Owner name:Compass Computer Consultants Limited
Owner address:Munro House, Portsmouth Road, COBHAM, United Kingdom, KT11 1TF
Trademark UK00003072079
Trademark image:Trademark UK00003072079 image
Status:Application Published
Filing date:2014-09-10
Owner name:Compass Computer Consultants Limited
Owner address:Munro House, Portsmouth Road, COBHAM, United Kingdom, KT11 1TF
Trademark UK00003072080
Trademark image:Trademark UK00003072080 image
Status:Application Published
Filing date:2014-09-10
Owner name:Compass Computer Consultants Limited
Owner address:Munro House, Portsmouth Road, COBHAM, United Kingdom, KT11 1TF
Trademark UK00003072077
Trademark image:Trademark UK00003072077 image
Status:Application Published
Filing date:2014-09-10
Owner name:Compass Computer Consultants Limited
Owner address:Munro House, Portsmouth Road, COBHAM, United Kingdom, KT11 1TF

Company staff

Simon W.

Role: Director

Appointed: 09 June 2023

Latest update: 12 April 2024

Stephen D.

Role: Director

Appointed: 09 June 2023

Latest update: 12 April 2024

Jayne A.

Role: Secretary

Appointed: 26 April 2022

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Advanced Computer Software Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 101 Wharfside Street, B1 1RF, Berkshire and was registered as a PSC under the reg no 05965280.

Advanced Computer Software Group Limited
Address: The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05965280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 9th, January 2024
accounts
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 177.00
2015-06-01 01/06/2015_297 £ 1 177.00 Professional Commission & Membership Fees
2015 Newcastle City Council 4 £ 48 396.00
2015-05-06 6553265 £ 36 682.00 As - Learning City
2014 Middlesbrough Council 3 £ 9 629.01
2014-07-23 23/07/2014_377 £ 5 915.65 Professional Commission & Membership Fees
2014 Newcastle City Council 1 £ 660.00
2014-02-28 6166816 £ 660.00 As - Learning City
2013 Middlesbrough Council 1 £ 1 460.00
2013-09-30 30/09/2013_343 £ 1 460.00 Professional Commission & Membership Fees
2013 Newcastle City Council 2 £ 2 050.00
2013-11-06 6045976 £ 1 240.00 As - Learning City
2012 Middlesbrough Council 1 £ 1 420.00
2012-08-30 30/08/2012_293 £ 1 420.00 Computer Equipment Materials & Supplies
2012 Newcastle City Council 2 £ 2 000.00
2012-11-08 5703678 £ 1 210.00 As - Learning City
2011 Middlesbrough Council 2 £ 1 350.00
2011-07-28 5101091484 £ 760.00 Computer Equipment Materials & Supplies
2011 Newcastle City Council 1 £ 990.00
2011-03-04 5017561 £ 990.00 Learning City
2010 Middlesbrough Council 4 £ 3 721.00
2010-09-15 5201522737 £ 1 668.19 Computer Equipment, Materials & Supplies
2010 Newcastle City Council 2 £ 3 473.00
2010-11-24 4902600 £ 2 373.00 Learning City

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Services (by SIC Code)

  • 62012 : Business and domestic software development
36
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