Compass Informatics Uk Limited
08029553
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 02/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 02/01/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 9 other boards
secretary · Since 02/04/2024
director · Since 01/08/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 59
Also on 8 other boards
secretary · Since 02/04/2024
Former
director · Resigned 15/01/2019
director · Resigned 01/03/2021
director · Resigned 23/02/2023
secretary · Resigned 26/09/2023
director · Resigned 26/09/2023
director · Resigned 02/01/2024
secretary · Resigned 02/04/2024
director · Resigned 31/07/2025
Persons with Significant Control
Compass Informatics Limited
Block 8, Blackrock Business Park, Blackrock
Reg: 263347 · Companies Registration Office Dublin · Private Company Limited By Shares
Notified 15/01/2019
Former PSCs
Compass Informatics Investments Limited
Ceased 15/01/2019
Tracsis Plc
Ceased 15/01/2019
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
NEXUS
LEEDS