COMPART SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPART SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPART SYSTEMS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10367831. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPART SYSTEMS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10367831. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPART SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY ANN SIGLER | Aug 1954 | American | Director | 2016-12-09 | CURRENT |
| MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2016-12-09 | CURRENT |
| MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2016-09-09 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-09 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Tewfic Gores | 2016-12-01 | 7/1964 | Beverly Hills California | Significant influence or control |
| Mr Ian Michael Stuart Downie | 2016-09-09 - 2016-11-30 | 1/1949 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |