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COMPASS COMPUTER SYSTEMS LIMITED

Active
00845759·incorporated 1965-04-14

COMPASS COMPUTER SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 April 1965 at Companies House (number 00845759; OpenRegistry canonical ID GB-00845759-compass-computer-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 5,846 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-04-14
Registered Address
c/o COMPASS COMPUTER SYSTEMS LTD., 24 MEADOWBANK, LONDON, NW3 3AY
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

Search directors of COMPASS COMPUTER SYSTEMS LIMITED

Shareholders

Look up shareholders of COMPASS COMPUTER SYSTEMS LIMITED

Financials

Check financials of COMPASS COMPUTER SYSTEMS LIMITED

Filings

Check filing history of COMPASS COMPUTER SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-14. Next confirmation statement due 2017-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS COMPUTER SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ms. Anita De born 1969 resident in England, British national. Notified 2016-12-15.
    • Owns 50–75% of shares
  • Mrs Ina Rita De born 1965 resident in United Kingdom, British national. Notified 2016-12-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Amit De born 1933 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-04-12.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00845759.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.