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Companies House/Rowlands Gill/Company profile

COMPASS CONTROL SOLUTIONS LTD

Active
15472101·incorporated 2024-02-07

COMPASS CONTROL SOLUTIONS LTD is an active UK private limited company, incorporated on 7 February 2024 at Companies House (number 15472101; OpenRegistry canonical ID GB-15472101-compass-control-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 228 active companies registered in Rowlands Gill, Tyne And Wear (postcode NE39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-07
Registered Address
2 AVON CLOSE, ROWLANDS GILL, TYNE AND WEAR, NE39 1AE, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

COMPASS CONTROL SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Ross Henderson born 1985 resident in United Kingdom, British national. Notified 2024-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Pierpoint-Henderson born 1990 resident in England, British national. Notified 2025-11-14.
    • Owns 25–50% of shares

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