General information

Name:

Compass Systems Ltd

Office Address:

Barnsley Business And Innovation Centre (phase 4) Innovation Way S75 1JL Barnsley

Number: 09724615

Incorporation date: 2015-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Systems Limited,registered as Private Limited Company, based in Barnsley Business And Innovation Centre (phase 4), Innovation Way in Barnsley. The head office's postal code is S75 1JL. This firm has existed 9 years in the UK. The business reg. no. is 09724615. This enterprise's declared SIC number is 62012 meaning Business and domestic software development. The business latest filed accounts documents describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on November 30, 2022.

The trademark number of Compass Systems is UK00003182853. It was submitted in August, 2016 and its registration was completed by trademark office in December, 2016. The company can use the trademark till August, 2026.

In the company, a number of director's tasks have been fulfilled by Deborah S., Chin T., Craig F. and Nicola F.. As for these four people, Nicola F. has administered company for the longest period of time, having become a part of officers' team on 2015.

Trade marks

Trademark UK00003182853
Trademark image:-
Status:Registered
Filing date:2016-08-30
Date of entry in register:2016-12-02
Renewal date:2026-08-30
Owner name:COMPASS SYSTEMS LIMITED
Owner address:42, Huddersfield Road, Barnsley, United Kingdom, S75 1DW

Financial data based on annual reports

Company staff

Deborah S.

Role: Director

Appointed: 01 April 2022

Latest update: 24 December 2023

Chin T.

Role: Director

Appointed: 01 December 2021

Latest update: 24 December 2023

Craig F.

Role: Director

Appointed: 10 April 2019

Latest update: 24 December 2023

Nicola F.

Role: Director

Appointed: 10 August 2015

Latest update: 24 December 2023

People with significant control

Executives with significant control over this firm are: Chin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chin T.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig F.
Notified on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert F.
Notified on 28 November 2018
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-08-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 30th Nov 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62030 : Computer facilities management activities
8
Company Age

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