COMPART SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COMPART SYSTEMS LIMITED
COMPANY NUMBER
10367831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2016
(8 years and 3 months old)
WEBSITE
www.compartsys.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| PLATINUM EQUITY CAPITAL PARTNERS INTL IV | N/A | N/A |
| COMPART SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPART SYSTEMS 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 COMPART SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPART SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 3 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 88 Past: 79 |
View Report |
|
09/12/2016 - Present (8years) Born in May 1955 (age: 69) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
09/12/2016 - Present (8years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 27/04/2018 | Eva Kalawski (922106130) has left the board |
| 27/04/2018 | New Board Member Eva Monica Kalawski (923546620) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/06/2017 | Change in Reg. Office |
| 10/05/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 10/05/2017 | Mary Ann Sigler (922106046) has left the board |
| 10/05/2017 | New Board Member Mary Ann Sigler (918164499) Appointed |
| 23/12/2016 | New Board Member Mary Ann Sigler (922106046) Appointed |
| 23/12/2016 | New Board Member Eva Kalawski (922106130) Appointed |
| 14/12/2016 | New Annual Return filed |
| 27/09/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 27/09/2016 | JORDAN COMPANY SECRETARIES LIMITED (921384743) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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