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Jméno

Compass Informatics UK Limited
Adresa
Nexus
Discovery Way
Leeds
LS2 3AA
VAT ID (DIČ) no VAT ID available
Company No. 08029553 Show on Companies House
Accountssmall
last accounts made up to 31. červenec 2022
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tracsis Plc Status: Active Notified: 15/01/2019 Companies House Number: 05019106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Informatics Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 00439046 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Baldacchino-Steward, Philip Anil Leeds, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Christopher Matthew Leeds, England Status: Active Notified: 02/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kelly, Andrew John Leeds, England Status: Active Notified: 02/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kelly, Vivienne Leeds, England Status: Active Notified: 02/01/2024 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mitson, Jan David Leeds, England Status: Active Notified: 02/04/2024 Role: Secretary
    Baldacchino-Steward, Philip Anil Leeds, England Status: Ceased Notified: 02/01/2024 Ceased: 02/04/2024 Role: Secretary
    O'Riain, Gearoid Kilgobbin Road, Sandyford, Co. Dublin, Ireland Status: Ceased Notified: 13/04/2012 Ceased: 26/09/2023 Role: Secretary
    O'Riain, Gearoid Tomas Kilgobbin Road, Sandyford, Co. Dublin, Ireland Status: Ceased Notified: 13/04/2012 Ceased: 26/09/2023 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Woodhouse, Martyn Peter Sandbeck Way, Wetherby Status: Ceased Notified: 15/01/2019 Ceased: 02/01/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British