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Compass Computer Systems Limited

Compass Computer Systems Limited is an active company incorporated on 14 April 1965 with the registered office located in London, Greater London. Compass Computer Systems Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00845759
Private limited company
Age
60 years
Incorporated 14 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
COMPASS COMPUTER SYSTEMS LTD.
24 Meadowbank
London
NW3 3AY
Same address for the past 13 years
Telephone
02079165118
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Ingrid De
Secretary • Director • Secretary • British • Lives in England • Born in Jun 1941
Mrs. Ina De
PSC • Director • British • Lives in England • Born in Jul 1965 • Ibanker
Ms. Anita De
PSC • Director • British • Lives in England • Born in Jul 1969 • Banker
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Shareholders, PSCs & Group Structure
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Mutual Companies
De, Thomas & Partners Limited
Ms Anita De, Mrs Ina De, and 1 more are mutual people.
Active
The Samuel Courtauld Trust
Mrs Ina De is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.1K
Increased by £1.42K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £79.93K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Decreased by £79.93K (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Amit De Resigned
7 Months Ago on 12 Apr 2025
Amit De (PSC) Resigned
7 Months Ago on 12 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Ina De (PSC) Appointed
8 Years Ago on 15 Dec 2016
Anita De (PSC) Appointed
8 Years Ago on 15 Dec 2016
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Documents
Notification of Anita De as a person with significant control on 15 December 2016
Submitted on 29 Nov 2025
Notification of Ina De as a person with significant control on 15 December 2016
Submitted on 29 Nov 2025
Cessation of Amit De as a person with significant control on 12 April 2025
Submitted on 19 Nov 2025
Termination of appointment of Amit De as a director on 12 April 2025
Submitted on 19 Nov 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
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Repayment History
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