S.w.s. Compak Limited

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General information

Name:

S.w.s. Compak Ltd

Office Address:

Waterloo House Parsonage Lane CM24 8GF Stansted

Number: 04934057

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.w.s. Compak Limited 's been on the local market for at least 21 years. Started with Companies House Reg No. 04934057 in 2003, it is located at Waterloo House, Stansted CM24 8GF. The company's classified under the NACE and SIC code 74901 : Environmental consulting activities. The company's most recent financial reports were submitted for the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was released on Sun, 16th Oct 2022.

According to the official data, this limited company is directed by a single director: Lynne C., who was designated to this position on 2017-02-15. Since 2015 Geoffrey H., had been supervising this specific limited company till the resignation in 2017. In addition a different director, specifically Paul H. resigned in February 2017.

The companies that control this firm are: Integra Compliance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the registration number Sc226275.

Financial data based on annual reports

Company staff

Lynne C.

Role: Director

Appointed: 15 February 2017

Latest update: 23 February 2024

People with significant control

Integra Compliance Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc226275
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wastepack Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc174113
Notified on 16 February 2017
Ceased on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoff H.
Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-30
Date Approval Accounts 6 July 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 31 January 2015
End Date For Period Covered By Report 30 January 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 31 January 2016
End Date For Period Covered By Report 15 February 2017

Company filings

Filing category

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 74901 : Environmental consulting activities
20
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