About

Registered Number: 08973060
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 7 Whitehill Road, Barton-Le-Clay, Bedford, MK45 4PF

 

Based in Bedford, Compass Solutions (UK) Ltd was established in 2014, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, David 02 April 2014 - 1
BUTLER, Karen 06 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Butler/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 18 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 12 May 2017
AP01 - Appointment of director 24 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 May 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.