Compass Computer Systems Limited

Company Name	Compass Computer Systems Limited
Company Status	Active
Company Number	00845759
Category	Private Limited Company
Incorporation Date	14 April 1965(59 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Amit De
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(26 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mrs Ingrid De
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(26 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Ms Anita De
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(46 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mrs Ina De
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(46 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Ibanker
Country of Residence	England
Correspondence Address	24 Meadowbank London NW3 3AY

Secretary Name	Mrs Ingrid De
Status	Current
Appointed	01 July 2013(48 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mr Leslie Robert Done
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 12 November 2005)
Role	Chartered Accountant
Correspondence Address	Fieldside The Street Chilmark Salisbury Wiltshire SP3 5AU

Secretary Name	Mr Leslie Robert Done
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Fieldside The Street Chilmark Salisbury Wiltshire SP3 5AU

Director Name	Debaprasad De
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(34 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Hyde House The Hyde Edgware Road London NW9 6LH

Secretary Name	Debaprasad De
Nationality	British
Status	Resigned
Appointed	16 July 1999(34 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Hyde House The Hyde Edgware Road London NW9 6LH

Contact

Telephone	020 79165118
Telephone region	London

Location

Registered Address	24 Meadowbank London NW3 3AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Amit De 8.77% Ordinary
5k at £1	Ingrid De 8.77% Ordinary
20k at £1	Anita De 35.09% Ordinary
20k at £1	Ina De 35.09% Ordinary
7k at £1	De Thomas & Partners LTD 12.28% Ordinary

Financials

Year	2014
Net Worth	£996,119
Cash	£13,754
Current Liabilities	£17,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

9 August 1983	Delivered on: 30 August 1983 Satisfied on: 5 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 529,535 and 537 kingsland road, E8 london borough of hackney, title no ngl 392528. Fully Satisfied
6 February 1981	Delivered on: 19 February 1981 Satisfied on: 10 January 2014 Persons entitled: Valbrey Holdings LTD Classification: Mortgage Secured details: Â£50,000 & all other monies due or to become due from the company to the chargee. Particulars: F/H 529,535 & 537 kingsland road, london E8. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
2 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 57,000 (6 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 57,000 (6 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 57,000 (6 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 57,000 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 57,000 (6 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 57,000 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Appointment of Mrs Ingrid De as a secretary (1 page)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
6 November 2013	Appointment of Mrs Ingrid De as a secretary (1 page)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
5 November 2013	Termination of appointment of Debaprasad De as a secretary (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a director (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a secretary (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a director (1 page)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Appointment of Mrs. Ina De as a director (2 pages)
10 July 2012	Appointment of Mrs. Ina De as a director (2 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Appointment of Ms. Anita De as a director (2 pages)
10 July 2012	Appointment of Ms. Anita De as a director (2 pages)
10 April 2012	Registered office address changed from C/O De Susman & Co Hyde House the Hyde London NW9 6LH on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from C/O De Susman & Co Hyde House the Hyde London NW9 6LH on 10 April 2012 (1 page)
20 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 August 2010	Director's details changed for Debaprasad De on 25 May 2010 (2 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Debaprasad De on 25 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Amit De on 25 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Amit De on 25 May 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Ingrid De on 25 May 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Ingrid De on 25 May 2010 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 June 2008	Return made up to 14/06/08; full list of members (5 pages)
18 June 2008	Return made up to 14/06/08; full list of members (5 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 14/06/07; full list of members (3 pages)
3 July 2007	Return made up to 14/06/07; full list of members (3 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (5 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (5 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 July 2003	Return made up to 20/06/03; full list of members (9 pages)
26 July 2003	Return made up to 20/06/03; full list of members (9 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Return made up to 20/06/02; full list of members (9 pages)
26 June 2002	Return made up to 20/06/02; full list of members (9 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Return made up to 20/06/01; full list of members (8 pages)
5 July 2001	Return made up to 20/06/01; full list of members (8 pages)
26 June 2000	Full accounts made up to 31 March 2000 (8 pages)
26 June 2000	Full accounts made up to 31 March 2000 (8 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 67A camden high street london NW1 7JL (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 67A camden high street london NW1 7JL (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Return made up to 20/06/99; full list of members (6 pages)
9 July 1999	Return made up to 20/06/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 July 1997	Registered office changed on 10/07/97 from: 67A camden high street london NW1 7JL (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 67A camden high street london NW1 7JL (1 page)
2 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (4 pages)
2 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (4 pages)
19 August 1996	Full accounts made up to 31 March 1996 (9 pages)
19 August 1996	Full accounts made up to 31 March 1996 (9 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (12 pages)
11 August 1995	Full accounts made up to 31 March 1995 (12 pages)
4 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 January 1991	Ad 01/01/91--------- Â£ si 7000@1=7000 Â£ ic 50000/57000 (2 pages)
25 January 1991	Ad 01/01/91--------- Â£ si 7000@1=7000 Â£ ic 50000/57000 (2 pages)
27 August 1987	Return made up to 30/07/87; full list of members (4 pages)
27 August 1987	Return made up to 30/07/87; full list of members (4 pages)
18 February 1981	Allotment of shares (2 pages)
18 February 1981	Allotment of shares (2 pages)
12 February 1973	Memorandum and Articles of Association (14 pages)
12 February 1973	Memorandum and Articles of Association (14 pages)

Compass Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London