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Compass Informatics UK Limited
Compass Informatics UK Limited is an active company incorporated on 13 April 2012 with the registered office located in Leeds, West Yorkshire. Compass Informatics UK Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
08029553
Private limited company
Age
13 years
Incorporated
13 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Compass Informatics UK Limited
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Address changed on
15 Nov 2023
(1 year 9 months ago)
Previous address was
, Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA
Companies in LS2 3AA
Telephone
02071291323
Email
Available in Endole App
Website
Compassinformatics.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew John Kelly
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
David Frost
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Mr Philip Anil Baldacchino-Steward
Director • British • Lives in England • Born in May 1984
Christopher Matthew Barnes
Director • Chief Executive • British • Lives in England • Born in Feb 1975
Mrs Vivienne Kelly
Director • Managing Director • Irish • Lives in Ireland • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Information Systems Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Passenger Analytics Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Mpec Technology Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Rail Technology & Services Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Retail And Operations Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Plc
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Rail Consultancy Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Ontrac Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£51.27K
Increased by £51.27K (%)
Turnover
£53.32K
Increased by £53.32K (%)
Employees
2
Increased by 2 (%)
Total Assets
£63.82K
Increased by £63.72K (+63717%)
Total Liabilities
-£79.17K
Increased by £31.74K (+67%)
Net Assets
-£15.35K
Increased by £31.98K (-68%)
Debt Ratio (%)
124%
Decreased by 47307.95% (-100%)
See 10 Year Full Financials
Latest Activity
Mr David Frost Appointed
1 Month Ago on 1 Aug 2025
Christopher Matthew Barnes Resigned
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Philip Anil Baldacchino-Steward Resigned
1 Year 5 Months Ago on 2 Apr 2024
Compass Informatics Limited (PSC) Appointed
6 Years Ago on 15 Jan 2019
Tracsis Plc (PSC) Resigned
6 Years Ago on 15 Jan 2019
Tracsis Plc (PSC) Details Changed
6 Years Ago on 15 Jan 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of Mr David Frost as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Christopher Matthew Barnes as a director on 31 July 2025
Submitted on 4 Aug 2025
Registration of charge 080295530001, created on 22 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 23 Jul 2025
Notification of Compass Informatics Limited as a person with significant control on 15 January 2019
Submitted on 18 Mar 2025
Cessation of Tracsis Plc as a person with significant control on 15 January 2019
Submitted on 18 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Change of details for Tracsis Plc as a person with significant control on 15 January 2019
Submitted on 13 Jun 2024
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Repayment History
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