COMPAK SYSTEMS LIMITED
COMPAK SYSTEMS LIMITED is an active private limited company, incorporated on 3 December 2001. The nature of the business is Non-trading company. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. COMPAK SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04332709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANUFACTORY HOUSE |
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Address Line 2 | BELL LANE |
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Post Town | HERTFORD |
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County | HERTFORDSHIRE |
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Postcode | SG14 1BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
COMPAK SYSTEMS LIMITED
Directors
(The company's officers)
GRAHAM HESLOP
(~72 year old British national)
LONGSTONE HOUSE, WASHINGBOROUGH, LINCOLNSHIRE, LN4 1AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2002
MR PETER JOHN TOWELL
(~78 year old Australian national)
17 AVENUE ROAD, CAMBERWELL 3124, MELBOURNE, ., AUSTRALIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 22/05/2016
GRAHAM HESLOP
(~72 year old British national)
LONGSTONE HOUSE, WASHINGBOROUGH, LINCOLNSHIRE, LN4 1AZ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2002
Connections
(Shared officers)
- GRAHAM HESLOP
- MR PETER JOHN TOWELL
- GRAHAM HESLOP
- MR PETER JOHN TOWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPAK SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG14 1BP.
Map of COMPAK SYSTEMS LIMITED at local scale
Map of COMPAK SYSTEMS LIMITED at district scale
More Companies in SG14 1BP
Other companies with registered offices in SG14 1BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)