Based in Merseyside, Compere Systems Ltd was founded on 09 January 1989, it's status in the Companies House registry is set to "Active". This company is registered for VAT. The company has 7 directors listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Gregory Alan | 08 January 2009 | - | 1 |
| PETTMAN, David | N/A | - | 1 |
| HUGHES, David Lawrence | 22 August 1997 | 28 June 2002 | 1 |
| MCKEE, Barry | N/A | 22 August 1997 | 1 |
| ROBINSON, Ian Richard | 31 January 2012 | 06 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENNEY, Graham | 14 April 2010 | - | 1 |
| PETTMAN, John | N/A | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 16 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| MR01 - N/A | 01 July 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| SH01 - Return of Allotment of shares | 17 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AP03 - Appointment of secretary | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 287 - Change in situation or address of Registered Office | 21 November 1994 | |
| 395 - Particulars of a mortgage or charge | 10 October 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363b - Annual Return | 14 February 1992 | |
| 395 - Particulars of a mortgage or charge | 05 February 1992 | |
| 363a - Annual Return | 12 September 1991 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1990 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1989 | |
| NEWINC - New incorporation documents | 09 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2016 | Outstanding |
N/A |
| Legal charge | 25 June 2003 | Outstanding |
N/A |
| Debenture | 23 January 2002 | Outstanding |
N/A |
| Legal charge | 30 September 1994 | Fully Satisfied |
N/A |
| Debenture | 31 January 1992 | Fully Satisfied |
N/A |
