COMPASS INFORMATICS UK LIMITED

Key Data

Status

Active

Company No.

08029553

Incorporation date

13/04/2012

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2013)

16/03/2026

Replacement Filing for the appointment of Mrs Vivienne Allen as a director

View PDF (3 pages)

21/02/2026

Confirmation statement made on 2026-02-08 with no updates

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06/08/2025

Memorandum and Articles of Association

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06/08/2025

Resolutions

View PDF (2 pages)

04/08/2025

Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Mr David Frost as a director on 2025-08-01

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25/07/2025

Registration of charge 080295530001, created on 2025-07-22

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23/07/2025

Accounts for a small company made up to 2024-07-31

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18/03/2025

Cessation of Tracsis Plc as a person with significant control on 2019-01-15

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18/03/2025

Notification of Compass Informatics Limited as a person with significant control on 2019-01-15

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21/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

13/06/2024

Change of details for Tracsis Plc as a person with significant control on 2019-01-15

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29/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (17 pages)

04/04/2024

Termination of appointment of Philip Anil Baldacchino-Steward as a secretary on 2024-04-02

View PDF (1 pages)

04/04/2024

Appointment of Mr Jan David Mitson as a secretary on 2024-04-02

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Christopher Matthew Barnes as a director on 2024-01-02

View PDF (2 pages)

08/01/2024

Appointment of Mrs Vivienne Kelly as a director on 2024-01-02

View PDF (3 pages)

08/01/2024

Appointment of Mr Andrew John Kelly as a director on 2024-01-02

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08/01/2024

Termination of appointment of Martyn Peter Woodhouse as a director on 2024-01-02

View PDF (1 pages)

08/01/2024

Appointment of Mr Philip Anil Baldacchino-Steward as a director on 2024-01-02

View PDF (2 pages)

08/01/2024

Appointment of Mr Philip Anil Baldacchino-Steward as a secretary on 2024-01-02

View PDF (2 pages)

15/11/2023

Registered office address changed from , Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA to Nexus Discovery Way Leeds LS2 3AA on 2023-11-15

View PDF (1 pages)

26/09/2023

Termination of appointment of Gearoid O'riain as a secretary on 2023-09-26

View PDF (1 pages)

26/09/2023

Termination of appointment of Gearoid Tomas O'riain as a director on 2023-09-26

View PDF (1 pages)

26/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (15 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Alexander Johnson as a director on 2023-02-23

View PDF (1 pages)

06/02/2019

Registered office address changed from , 4 Old Park Lane, Mayfair, London, W1K 1QW to Nexus Discovery Way Leeds LS2 3AA on 2019-02-06

View PDF (2 pages)

21/09/2017

Registered office address changed from , 26 York Street, London, W1U 6PZ to Nexus Discovery Way Leeds LS2 3AA on 2017-09-21

View PDF (2 pages)

03/04/2013

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 2013-04-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/02/2027

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Christopher Matthew	Director	02/01/2024 - 31/07/2025	28
Kelly, Andrew John	Director	02/01/2024 - Present	17
Frost, David	Director	01/08/2025 - Present	29
O'riain, Gearoid	Secretary	13/04/2012 - 26/09/2023	-
Johnson, Alexander	Director	15/01/2019 - 23/02/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS INFORMATICS UK LIMITED

COMPASS INFORMATICS UK LIMITED is an(a) Active company incorporated on 13/04/2012 with the registered office located at Nexus, Discovery Way, Leeds LS2 3AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS INFORMATICS UK LIMITED?

COMPASS INFORMATICS UK LIMITED is currently Active. It was registered on 13/04/2012 .

Where is COMPASS INFORMATICS UK LIMITED located?

COMPASS INFORMATICS UK LIMITED is registered at Nexus, Discovery Way, Leeds LS2 3AA.

What does COMPASS INFORMATICS UK LIMITED do?

COMPASS INFORMATICS UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for COMPASS INFORMATICS UK LIMITED?

The latest filing was on 16/03/2026: Replacement Filing for the appointment of Mrs Vivienne Allen as a director.