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COMPACTGTL LIMITED

Active
05808040·incorporated 2006-05-05

COMPACTGTL LIMITED is an active UK private limited company, incorporated on 5 May 2006 at Companies House (number 05808040; OpenRegistry canonical ID GB-05808040-compactgtl-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-05
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

COMPACTGTL LIMITED has 1 person with significant control on file:

  • Mr Ian Hannam born 1956 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Ian Charles Hannam born 1956 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2022-05-22.
    • Has significant influence or control
  • Mr. Fuad Huseynli born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sima Baghirova born 1948 resident in Azerbaijan, Azerbaijani national. Notified 2016-04-06. Ceased 2016-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jeremy Joseph Coller born 1958 resident in United Kingdon, British national. Notified 2016-04-06. Ceased 2016-12-30.
    • Has significant influence or control

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