COMPASS SYSTEMS LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
COMPASS SYSTEMS LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
COMPASS SYSTEMS LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPASS SYSTEMS LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPASS SYSTEMS LIMITED - BARNSLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARNSLEY BUSINESS AND INNOVATION CENTRE (PHASE 4)
BARNSLEY
S75 1JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA FIRTH | Sep 1977 | British | Director | 2015-08-10 | CURRENT |
| MRS DEBORAH SHERREARD | Mar 1968 | British | Director | 2022-04-01 | CURRENT |
| MR CHIN YING TAN | Jul 1975 | British | Director | 2021-12-01 | CURRENT |
| MR CRAIG FLANNIGAN | Apr 1978 | British | Director | 2019-04-10 | CURRENT |
| MR ROBERT FIRTH | Mar 1977 | British | Director | 2016-04-06 UNTIL 2021-11-30 | RESIGNED |
| MS PENNY HEATHER WHITE | Apr 1986 | British | Director | 2021-12-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chin Ying Tan | 2021-11-30 | 7/1975 | Barnsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Craig Flannigan | 2019-12-31 | 4/1978 | Barnsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Firth | 2018-11-28 - 2021-11-30 | 3/1977 | Barnsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nicola Rachael Firth | 2016-04-06 | 9/1977 | Barnsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compass Systems Limited | 2023-09-29 | 31-12-2022 | £10,408 equity |
| Compass Systems Limited | 2022-10-01 | 31-12-2021 | £-13,517 equity |
| Compass Systems Limited | 2021-10-01 | 31-12-2020 | £-62,165 equity |
| Compass Systems Limited | 2019-10-01 | 31-12-2018 | £-145,940 equity |
| Compass Systems Limited | 2018-10-02 | 31-12-2017 | £-25,250 equity |
| Compass Systems Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £-20,450 equity |
| Compass Systems Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £-756 equity |