COMPILATOR LTD
UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD RG17 0YU- Active
- Private Limited Company
- Company No. 04120590
- Last Updated: 01 Mar 2024
Company Profile
COMPILATOR LTD was incorporated on Thursday, December 7, 2000 as a Private Limited Company with registered address in HUNGERFORD. COMPILATOR LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 9 months and 12 days.
| Name | COMPILATOR LTD |
|---|---|
| Company number | 04120590 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD RG17 0YU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anders Paulcen Nationality: Swedish |
Dates: Monday, September 12, 2016 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Compilator Ab SE 211 34 |
Dates: Monday, September 12, 2016 - Monday, September 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Greatrex Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 07 May 2024, (-135 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against COMPILATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPILATOR LTD | 07 Dec 2000 |
| TEAM SYSTEMS LIMITED | 09 Jul 2018 |