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Compak Systems Limited HERTFORD

Founded in 2001, Compak Systems, classified under reg no. 04332709 is an active company. Currently registered at Manufactory House SG14 1BP, Hertford the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-01-07 Compak Systems Limited is no longer carrying the name S And J Ten.

At the moment there are 2 directors in the the company, namely Peter T. and Graham H.. In addition one secretary - Graham H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compak Systems Limited Address / Contact

Office Address Manufactory House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04332709
Date of Incorporation Mon, 3rd Dec 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Peter T.

Position: Director

Appointed: 22 May 2016

Graham H.

Position: Secretary

Appointed: 23 July 2002

Graham H.

Position: Director

Appointed: 17 January 2002

Anthony M.

Position: Director

Appointed: 23 July 2002

Resigned: 22 May 2016

Ian L.

Position: Director

Appointed: 17 January 2002

Resigned: 23 July 2002

Ian L.

Position: Secretary

Appointed: 17 January 2002

Resigned: 23 July 2002

Janet W.

Position: Secretary

Appointed: 03 December 2001

Resigned: 18 January 2002

Sharon H.

Position: Director

Appointed: 03 December 2001

Resigned: 18 January 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is C.p.s. (H) Limited from Hertford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.P.S. (H) Limited

Manufactory House Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04225010
Notified on 3 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

S And J Ten January 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors222222
Other Debtors222222
Other
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, February 2023 		Free Download (6 pages)

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