COMPEX DEVELOPMENT & MARKETING LIMITED

Company is dissolved

General Information

NAME
COMPEX DEVELOPMENT & MARKETING LIMITED

COMPANY NUMBER
02081104

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
05/12/1986 (37 years and 11 months old)

WEBSITE
IMPERIAL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/08/2020

ACCOUNTS MADE UP TO
31/10/2019

KEEP INFORMED

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PREVIOUS NAMES
27/06/1991 07/12/1992
COMPEX SYSTEMS SUPPORT LIMITED
View all previous names

REGISTERED ADDRESS

7 HILL STREET
BRISTOL
BS1 5PU

TRADING ADDRESSES

7 Hill Street
Bristol
Avon
BS1 5PU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPERIAL BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report
COMPEX DEVELOPMENT & MARKETING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 01/10/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 04/07/2024	Event: New Board Member Brian Beattie (917896485) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPERIAL BUSINESS SYSTEMS	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosanne Randle Born in Jul 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
CLAYDENS BUSINESS SERVICES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Robert Lewis Randle Born in Aug 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Roland Benneworth Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Nicholas Frederick Jolmers Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTELLATION SOFTWARE INC	N/A	N/A
CONSTELLATION HOMEBUILDER SYSTEMS CORP	N/A	N/A
CHS SOFTWARE SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
IBCOS HOLDINGS LIMITED	Non-Trading	View Report
IBCOS COMPUTERS LTD	Active - Accounts Filed	View Report
CLINICAL COMPUTING UK LIMITED	Active - Accounts Filed	View Report
MEDIQAL HEALTH INFORMATICS LIMITED	Active - Accounts Filed	View Report
CONSTELLATION SOFTWARE CANADA-UK HLD LTD	N/A	N/A
CONSTELLATION SOFTWARE UK HOLDCO LTD	Active - Accounts Filed	View Report
ATEX MEDIA LIMITED	Active - Accounts Filed	View Report
DATAMINE CORPORATE LIMITED	Active - Accounts Filed	View Report
DATAMINE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DATAMINE SOFTWARE LIMITED	Active - Accounts Filed	View Report
SEAROC GROUP LIMITED	Active - Accounts Filed	View Report
SEAPLANNER LIMITED	Active - Accounts Filed	View Report
SEAROC LTD	Non-Trading	View Report
TANYGRAIG LIMITED	Active - Accounts Filed	View Report
INTERICA LIMITED	Active - Accounts Filed	View Report
INFOASSET LIMITED	Active - Accounts Filed	View Report
FINGLOW LIMITED	Active - Accounts Filed	View Report
GLADSTONE LIMITED	Active - Accounts Filed	View Report
GLADSTONE EDUCATION LIMITED	Active - Accounts Filed	View Report
GLADSTONE MRM LIMITED	Active - Accounts Filed	View Report
JONAS COMPUTING (UK) LIMITED	Active - Accounts Filed	View Report
AMI EDUCATION SOLUTIONS LIMITED	Company is dissolved	View Report
BLAYHALL MARINE LIMITED	Active - Accounts Filed	View Report
HAVENSTAR MMS LIMITED	Active - Accounts Filed	View Report
HAVENSTAR SOFTWARE SOLUTIONS LIMITED	Non-Trading	View Report
CASH REGISTERS (BUCCLEUCH) LIMITED	Active - Accounts Filed	View Report
C.R.B. SOLUTIONS LIMITED	Company is dissolved	View Report
CUNNINGHAM CASH REGISTERS LIMITED	Active - Accounts Filed	View Report
EZ-RUNNER SYSTEMS LIMITED	Active - Accounts Filed	View Report
FASHIONMASTER LIMITED	Active - Accounts Filed	View Report
FITRONICS LIMITED	Active - Accounts Filed	View Report
GREEN 4 SOLUTIONS LIMITED	Active - Accounts Filed	View Report
4SIGHT SPORT & LEISURE LTD	Company is dissolved	View Report
GREYCON LIMITED	Active - Accounts Filed	View Report
INVICTA BUSINESS MACHINES LIMITED	Active - Accounts Filed	View Report
EPOS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LONDON & ZURICH LIMITED	Active - Accounts Filed	View Report
LONDON AND ZURICH FINANCE LIMITED	Active - Accounts Filed	View Report
PAYGATE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MCR ENTERPRISE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MCR SYSTEMS LIMITED	Active - Accounts Filed	View Report
METALOGIC HOLDINGS LIMITED	Active - Accounts Filed	View Report
METALOGIC LIMITED	Active - Accounts Filed	View Report
MINTED BOX EDUCATION LIMITED	Company is dissolved	View Report
MOTION SOFTWARE LIMITED	Active - Accounts Filed	View Report
PCI 2006 LIMITED	Company is dissolved	View Report
PCI SYSTEMS LIMITED	Active - Accounts Filed	View Report
RETAIL & SPORTS SYSTEMS LIMITED	Active - Accounts Filed	View Report
SALON SOFTWARE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
STOCKMASTER METALS LIMITED	Company is dissolved	View Report
TUCASI LIMITED	Active - Accounts Filed	View Report
UNIWARE SYSTEMS LIMITED	Active - Accounts Filed	View Report
VESTA MERCHANT SERVICES LIMITED	Active - Accounts Filed	View Report
WEBCREATIVE UK LIMITED	Active - Accounts Filed	View Report
XN LEISURE SYSTEMS LIMITED	Active - Accounts Filed	View Report
QUICKSILVA LIMITED	Active - Accounts Filed	View Report
VELA SOFTWARE LIMITED	Active - Accounts Filed	View Report
VOLARIS GROUP UK HOLDCO LTD	Active - Accounts Filed	View Report
CORE TECH SOFTWARE LIMITED	N/A	N/A
CULTURA TECHNOLOGIES LTD	Active - Accounts Filed	View Report
FURLONG BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
IMPERIAL BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report
COMPEX DEVELOPMENT & MARKETING LIMITED	Company is dissolved	View Report
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
INCOGNITO INTERACTIVE LIMITED	N/A	N/A
KINETIC SOLUTIONS LIMITED	Active - Accounts Filed	View Report
GOASSETWORKS LIMITED	Active - Accounts Filed	View Report
GROSVENOR SYSTEMS LIMITED	Active - Accounts Filed	View Report
INDICATER LTD	Active - Accounts Filed	View Report
WIFISPARK LIMITED	Active - Accounts Filed	View Report
MDS CEM HOLDINGS LIMITED	Active - Accounts Filed	View Report
MDS GLOBAL LTD	Active - Accounts Filed	View Report
EVER 1127 LIMITED	Company is dissolved	View Report
MARTIN DAWES TECHNOLOGIES LIMITED	Company is dissolved	View Report
NEW LAVASTORM (2017) LIMITED	In Liquidation	View Report
LAVASTORM ANALYTICS LIMITED	In Liquidation	View Report
NETENGAGE LTD	Active - Accounts Filed	View Report
VELOCIX SOLUTIONS LIMITED	Active - Accounts Filed	View Report
WDS MOBILE LIMITED	Active - Accounts Filed	View Report
WELLINGTON COMPUTER SYSTEMS LIMITED	Active - Accounts Filed	View Report
WORLDWIDE CHAIN STORES HOLDINGS LIMITED	Active - Accounts Filed	View Report
WORLDWIDE CHAIN STORES LIMITED	Active - Accounts Filed	View Report
WYNNE SYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report
FRIEDMAN CORP	N/A	N/A
FRIEDMAN CORPORATION LIMITED	Active - Accounts Filed	View Report
GARY JONAS COMPUTING LTD	N/A	N/A
JONAS SOFTWARE IRELAND LIMITED	N/A	N/A
BOOKASSIST HOLDINGS LIMITED	N/A	N/A
AUTOMATIC NETWARE LIMITED	N/A	N/A
WHAT APPLICATIONS LIMITED	N/A	N/A
N HARRIS COMPUTER CORP	N/A	N/A
MAGOR COMMUNICATIONS LIMITED	Company is dissolved	View Report
SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SHORTCUTS SOFTWARE LTD	N/A	N/A
SHORTCUTS SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report
TARANTULA GLOBAL HOLDINGS PTE LTD	N/A	N/A
TARANTULA.NET LIMITED	Active - Accounts Filed	View Report
TRAPEZE GROUP EUROPE HOLDING AS	N/A	N/A
TRAPEZE GROUP HOLDING AS	N/A	N/A
SIGNATURE RAIL LIMITED	Active - Accounts Filed	View Report
TTG TECHNOLOGY (EUROPE) LIMITED	Active - Accounts Filed	View Report
TRAPEZE ITS LUXEMBOURG	N/A	N/A
TRAPEZE ITS U.K. LTD	Active - Accounts Filed	View Report
TRAPEZE SOFTWARE EUROPE AS	N/A	N/A
TRAPEZE GROUP (UK) LIMITED	Active - Accounts Filed	View Report
TARANTO SYSTEMS LIMITED	Active - Accounts Filed	View Report
TRAPEZE SOFTWARE GROUP INC	N/A	N/A
QUADRAMED AFFINITY CORP	N/A	N/A
QUADRAMED EUROPE LIMITED	Active - Accounts Filed	View Report
VELA SOFTWARE INTERNATIONAL INC	N/A	N/A
VELA SOFTWARE IRELAND LIMITED	N/A	N/A
FINANCIAL RISK SOLUTIONS LIMITED	N/A	N/A
VOLARIS GROUP INC	N/A	N/A
SOFTLINK INTERNATIONAL PTY LTD	N/A	N/A
SOFTLINK EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 01/10/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 04/07/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 10/05/2024	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 08/05/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 06/05/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 06/05/2024	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 07/03/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 07/03/2024	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 07/03/2024	Event: New Board Member Ashley Marie Bijster (915570335) Appointed
Date: 07/03/2024	Event: New Board Member Martin Timothy Porter (904452190) Appointed
Date: 01/03/2024	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 01/03/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 19/01/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 19/01/2024	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 11/01/2024	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 21/12/2023	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 21/12/2023	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 07/12/2023	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 24/04/2023	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 24/04/2023	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 18/01/2023	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 18/01/2023	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 17/01/2023	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 26/10/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 14/10/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 12/09/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 12/09/2022	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 07/07/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 22/06/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 15/06/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 20/05/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 29/03/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 24/02/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 17/02/2022	Event: New Board Member Mark Miller (924831578) Appointed
Date: 17/02/2022	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 17/12/2021	Event: New Board Member Mark Robert Miller (924831578) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: Ian Iwao Yamanaka (911813176) has left the board
Date: 22/11/2019	Event: New Board Member Ashley Marie Bijster (915570335) Appointed
Date: 20/11/2019	Event: Brian Beattie (926434918) has left the board
Date: 20/11/2019	Event: New Board Member Brian Beattie (917896485) Appointed
Date: 18/11/2019	Event: New Company Secretary Martin Timothy Porter (926436469) Appointed
Date: 18/11/2019	Event: New Board Member Martin Timothy Porter (904452190) Appointed
Date: 18/11/2019	Event: New Board Member Brian Beattie (926434918) Appointed
Date: 18/11/2019	Event: New Board Member Mark Miller (926434840) Appointed
Date: 18/11/2019	Event: Mehboob Neky (905500802) has left the board
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Accounts filed

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COMPEX DEVELOPMENT & MARKETING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™