Compass Systems Limited (number 09724615) is a private limited company established on 2015-08-10 in England. This company was registered at Barnsley Business and Innovation Centre (Phase 4), Innovation Way, Barnsley S75 1JL. Compass Systems Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development", Standard Industrial Classification code: 62030 - "computer facilities management activities".

Company details

Name Compass Systems Limited
Number 09724615
Date of Incorporation: 2015/08/10
End of financial year: 31 December
Address: Barnsley Business And Innovation Centre (phase 4), Innovation Way, Barnsley, S75 1JL
SIC code: 62012 - Business and domestic software development
62030 - Computer facilities management activities

Moving to the 4 directors that can be found in this enterprise, we can name: Deborah S. (appointed on 01 April 2022), Chin T. (appointment date: 01 December 2021), Craig F. (appointed on 10 April 2019). The Companies House reports 4 persons of significant control, namely: Chin T. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola F. has 1/2 or less of shares, 1/2 or less of voting rights, Craig F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31
Current Assets 30 1,222
Total Assets Less Current Liabilities -5,756 -13,748
Fixed Assets 5,000 -
Shareholder Funds -756 -

People with significant control

Chin T.
30 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicola F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Craig F.
31 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert F.
28 November 2018 - 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Thu, 30th Nov 2023
filed on: 12th, December 2023 | confirmation statement
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