COMPASS COMPUTER SYSTEMS LIMITED

COMPASS COMPUTER SYSTEMS LIMITED is an active private limited company, incorporated on 14 April 1965. The nature of the business is Development of building projects. The company's registered office is on Meadowbank, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPASS COMPUTER SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00845759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/1965
Country of OriginUnited Kingdom

Registered Office

Care OfCOMPASS COMPUTER SYSTEMS LTD.
Address Line 124 MEADOWBANK
Post TownLONDON
PostcodeNW3 3AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
COMPASS COMPUTER SYSTEMS LIMITED

Directors

(The company's officers)
MR AMIT DE
(~91 year old British national)
24 MEADOWBANK, LONDON, NW3 3AY
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/1991
MS. ANITA DE
(~54 year old British national)
C/O COMPASS COMPUTER SYSTEMS LTD., 24 MEADOWBANK, LONDON, NW3 3AY, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2012
MRS. INA DE
(~58 year old British national)
C/O COMPASS COMPUTER SYSTEMS LTD., 24 MEADOWBANK, LONDON, NW3 3AY, ENGLAND
  • Current Director
  • Gives occupation as IBANKER
  • Usually resident in ENGLAND
Appointed on 31/03/2012
MRS INGRID DE
(~82 year old British national)
24 MEADOWBANK, LONDON, NW3 3AY
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/1991
MRS INGRID DE
C/O COMPASS COMPUTER SYSTEMS LTD., 24 MEADOWBANK, LONDON, NW3 3AY, ENGLAND
  • Current Secretary
Appointed on 01/07/2013

Connections

(Shared officers)
  • MR AMIT DE
  • MS. ANITA DE
  • MRS. INA DE
  • MRS INGRID DE
THE SAMUEL COURTAULD TRUST
  • MRS. INA DE
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)

COMPASS COMPUTER SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 3AY.

Map of COMPASS COMPUTER SYSTEMS LIMITED at local scale
Map of COMPASS COMPUTER SYSTEMS LIMITED at local scale
Map of COMPASS COMPUTER SYSTEMS LIMITED at district scale
Map of COMPASS COMPUTER SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 3AY

Other companies with registered offices in NW3 3AY:

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)