COMPASS SNI LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS SNI LIMITED
COMPANY NUMBER
07981676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
http://serco.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/03/2012
30/03/2017
ORCHARD & SHIPMAN (GLASGOW) LIMITED
HAMPSHIRE
RG27 9UY
Telephone: 01628603918
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
HOOK
RG27 9UY
Telephone: 603918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783054) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395282) Appointed |
Credit Risk Overview
Want to learn more about COMPASS SNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS SNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 31 Past: 41 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783054) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395282) Appointed |
| 29/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Mark Lee Whittaker (920587094) Appointed |
| 19/06/2023 | Heath Bradley Chapple (927052240) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | Gillian Rosarie Conneely (924820126) has left the board |
| 11/10/2022 | New Board Member John Michael Heron (922764153) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783054) Appointed |
| 13/07/2022 | Stuart John Haydon (928867626) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928867626) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 06/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Heath Bradley Chapple (927052240) Appointed |
| 09/04/2020 | Julia Rogers (916764764) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | SERCO CORPORATE SERVICES LIMITED (922058440) has left the board |
| 10/07/2018 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 10/07/2018 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 10/07/2018 | Guy Robert Smith (916135925) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Guy Robert Smith (916135925) Appointed |
| 16/12/2016 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (922058440) Appointed |
| 16/12/2016 | Change in Reg. Office |
| 16/12/2016 | New Board Member Julia Rogers (916764764) Appointed |
| 16/12/2016 | Christopher Shipman (906160162) has left the board |
| 16/12/2016 | Lee Richards (914628744) has left the board |
| 16/12/2016 | Lee Richards (920837136) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Lee Richards (920837136) Appointed |
| 24/05/2016 | Shane Richard Spiers (914900427) has left the board |
| 24/05/2016 | New Board Member Lee Richards (914628744) Appointed |
| 24/05/2016 | Andrew Cook (920333083) has left the board |
| 29/03/2016 | New Annual Return filed |
| 10/12/2015 | Raymond Gary Gentleman (918918487) has left the board |
| 10/12/2015 | New Company Secretary Andrew Cook (920333083) Appointed |
| 09/11/2015 | New Board Member Shane Richard Spiers (914900427) Appointed |
| 15/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
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