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COMPAK SYSTEMS LIMITED

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COMPAK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04332709

Incorporation date

03/12/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BPCopy
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See on map
Latest events (Record since 03/12/2001)
dot icon27/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (6 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon18/12/2025
Termination of appointment of Peter John Towell as a director on 2025-12-02
View PDF (1 pages)
dot icon24/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon22/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon31/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon02/03/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon21/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon24/01/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon10/06/2016
Termination of appointment of Anthony Maher as a director on 2016-05-22
View PDF (1 pages)
dot icon10/06/2016
Appointment of Mr Peter John Towell as a director on 2016-05-22
View PDF (2 pages)
dot icon25/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon17/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Secretary's details changed for Graham Heslop on 2013-10-01
View PDF (1 pages)
dot icon08/01/2014
Director's details changed for Graham Heslop on 2013-10-01
View PDF (2 pages)
dot icon12/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon18/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon03/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Anthony Maher on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Graham Heslop on 2009-10-01
View PDF (2 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 03/12/07; full list of members
View PDF (2 pages)
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon05/01/2007
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon15/12/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon12/12/2005
Return made up to 03/12/05; full list of members
View PDF (2 pages)
dot icon31/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon30/03/2005
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon01/12/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon17/12/2003
Return made up to 03/12/03; full list of members
View PDF (7 pages)
dot icon18/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon17/12/2002
Return made up to 03/12/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
New secretary appointed
View PDF (2 pages)
dot icon03/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2002
New director appointed
View PDF (2 pages)
dot icon26/02/2002
Secretary resigned
View PDF (1 pages)
dot icon26/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/02/2002
New director appointed
View PDF (2 pages)
dot icon26/02/2002
Director resigned
View PDF (1 pages)
dot icon07/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (1 pages)
dot icon03/12/2001
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPAK SYSTEMS LIMITED

COMPAK SYSTEMS LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAK SYSTEMS LIMITED?

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COMPAK SYSTEMS LIMITED is currently Active. It was registered on 03/12/2001 .

Where is COMPAK SYSTEMS LIMITED located?

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COMPAK SYSTEMS LIMITED is registered at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does COMPAK SYSTEMS LIMITED do?

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COMPAK SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPAK SYSTEMS LIMITED?

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The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-12-31.