Compart Systems Limited

10367831

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O KROLL ADVISORY LIMITED THE SHARD 32, LONDON, SE1 9SG

Incorporated 09/09/2016

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/12/2024

Due 22/12/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 09/09/2016

FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 77

Also on 35 other boards

Ms Eva Monica Kalawski

director · Since 09/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 49 other boards

Mary Ann Sigler

director · Since 09/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 61

C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, 90210

Notified 01/12/2016

Former PSCs

Mr Ian Michael Stuart Downie

Ceased 30/11/2016

Charges0 outstanding

Charge

satisfied

UNITED OVERSEAS BANK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/06/2019Registered 03/07/2019Satisfied 10/04/2025

Insolvency History1 case

members voluntary liquidation30/04/2025

Geoffrey Wayne Bouchier (practitioner) · Edward Robert Bines (practitioner)