Compass Computer Consultants Limited

02211500

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 19/01/1988

Compliance

Last accounts

28/02/2023

audit exemption subsidiary

Next accounts due

28/02/2025

Overdue

Confirmation statement

Last: 10/08/2024

Due 24/08/2025

Overdue

Industry

62012

Business and domestic software development

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Advanced Computer Software Group Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 05965280 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 11/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1989Registered 21/04/1989Satisfied 06/11/2013

Insolvency History1 case

members voluntary liquidation17/02/2025

Derek Hyslop (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner) · Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)