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Companies House/Barnsley/Company profile

COMPASS SYSTEMS LIMITED

Active
09724615·incorporated 2015-08-10

COMPASS SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 August 2015 at Companies House (number 09724615; OpenRegistry canonical ID GB-09724615-compass-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,042 active companies registered in Barnsley (postcode S75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-10
Registered Address
BARNSLEY BUSINESS AND INNOVATION CENTRE (PHASE 4), INNOVATION WAY, BARNSLEY, S75 1JL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

COMPASS SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mrs Nicola Rachael Firth born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Flannigan born 1978 resident in England, British national. Notified 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chin Ying Tan born 1975 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Firth born 1977 resident in England, British national. Notified 2018-11-28. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Barnsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09724615.

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