CC

COMPASS COMPUTER SYSTEMS LIMITED

Active

Company number 00845759

London · Incorporated 14 April 1965

24 Meadowbank, London, NW3 3AY

Last updated on 24 March 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms. Anita De
Born July 1969
Ownership Of Shares 50 To 75 Percent
15 December 2016
PS
Mrs. Ina Rita De
Born July 1965
Ownership Of Shares 25 To 50 Percent
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Secretary Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2003 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Address
10 July 1997 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 September 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Mortgage
5 March 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Address
7 November 1992 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Capital
25 January 1991 View
Resolution
Resolution
13 January 1991 View
Legacy
Capital
13 January 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1988 View
Legacy
Annual Return
20 September 1988 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View
Legacy
Annual Return
14 October 1986 View
Legacy
Capital
18 February 1981 View
Memorandum Articles
Incorporation
12 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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