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 Number | 00845759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/1965 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | COMPASS COMPUTER SYSTEMS LTD. |
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Address Line 1 | 24 MEADOWBANK |
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Post Town | LONDON |
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Postcode | NW3 3AY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/07/2013
Connections
(Shared officers)
- MR AMIT DE
- MS. ANITA DE
- MRS. INA DE
- MRS INGRID DE
THE SAMUEL COURTAULD TRUST
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 district scale
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)