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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
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Director • British • Lives in England • Born in Jun 1941 • Secretary
PSC • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1965
Mrs. Ina Rita De
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
De, Thomas & Partners Limited
Ms Anita De, Mrs Ina Rita De, and 1 more are mutual people.
Active
70 Lexham Gardens Limited
Mrs Ina Rita De is a mutual person.
Active
The Samuel Courtauld Trust
Mrs Ina Rita De is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.93K
Decreased by £169 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Decreased by £375.9K (-15%)
Total Liabilities
-£3.08K
Increased by £3.08K (%)
Net Assets
£2.12M
Decreased by £378.98K (-15%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Dec 2025
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mrs. Ina Rita De Details Changed
1 Month Ago on 6 Dec 2025
Mrs. Ina De (PSC) Details Changed
1 Month Ago on 6 Dec 2025
Amit De Resigned
9 Months Ago on 12 Apr 2025
Amit De (PSC) Resigned
9 Months Ago on 12 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Ina De (PSC) Appointed
9 Years Ago on 15 Dec 2016
Anita De (PSC) Appointed
9 Years Ago on 15 Dec 2016
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 24 Dec 2025
Director's details changed for Mrs. Ina Rita De on 6 December 2025
Submitted on 20 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Change of details for Mrs. Ina De as a person with significant control on 6 December 2025
Submitted on 18 Dec 2025
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
Termination of appointment of Amit De as a director on 12 April 2025
Submitted on 19 Nov 2025
Cessation of Amit De as a person with significant control 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
Repayment History
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