Kompax Solutions Ltd.

  1. Home
  2. A-Z Index
  3. K Index
  4. KO Index
  5. KOM Index

General information

Name:

Kompax Solutions Limited.

Office Address:

79 Brunswick Park Road New Southgate N11 1JH London

Number: 03016859

Incorporation date: 1995-02-01

End of financial year: 01 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kompax Solutions Ltd. with Companies House Reg No. 03016859 has been on the market for twenty nine years. The Private Limited Company can be contacted at 79 Brunswick Park Road, New Southgate in London and their area code is N11 1JH. The company's official name transformation from Dyrex Systems (UK) to Kompax Solutions Ltd. came on July 10, 2002. The firm's SIC code is 63990 - Other information service activities n.e.c.. 2022-08-01 is the last time when the company accounts were reported.

In order to satisfy the client base, this company is constantly being taken care of by a team of two directors who are Irina C. and Anton S.. Their successful cooperation has been of great use to this company since December 1, 2009. In order to support the directors in their duties, this specific company has been utilizing the skills of Anton S. as a secretary since 1995.

Executives who have control over the firm are as follows: Anton S. has substantial control or influence over the company. Irina C. owns over 3/4 of company shares.

  • Previous company's names
  • Kompax Solutions Ltd. 2002-07-10
  • Dyrex Systems (UK) Limited 1995-02-01

Financial data based on annual reports

Company staff

Irina C.

Role: Director

Appointed: 01 December 2009

Latest update: 9 February 2024

Anton S.

Role: Director

Appointed: 16 January 2003

Latest update: 9 February 2024

Anton S.

Role: Secretary

Appointed: 01 February 1995

Latest update: 9 February 2024

People with significant control

Anton S.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Irina C.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 01 May 2024
Account last made up date 01 August 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 January 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 March 2017
Annual Accounts 29 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-08-01
Date Approval Accounts 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-02
End Date For Period Covered By Report 2018-08-01
Annual Accounts
Start Date For Period Covered By Report 2018-08-02
End Date For Period Covered By Report 2019-08-01
Annual Accounts
Start Date For Period Covered By Report 2019-08-02
End Date For Period Covered By Report 2020-08-01
Annual Accounts
Start Date For Period Covered By Report 2020-08-02
End Date For Period Covered By Report 2021-08-01
Annual Accounts
Start Date For Period Covered By Report 2021-08-02
End Date For Period Covered By Report 2022-08-01
Annual Accounts
Start Date For Period Covered By Report 2022-08-02
End Date For Period Covered By Report 2023-07-31
Annual Accounts 26 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 26 April 2014
Annual Accounts 12 November 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/01 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 47990 : Other retail sale not in stores, stalls or markets
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
Company Age

Similar companies nearby

Closest companies