COMPASS COMPUTER SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
De, Ina Rita, Mrs.
Born in July 1965
Individual (4 offsprings)
Officer
2012-03-31 ~ now
OF - Director → CIF 0
Mrs. Ina Rita De
Born in July 1965
Individual (4 offsprings)
Person with significant control
2016-12-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
De, Debaprasad
Chartered Accountant born in November 1927
Individual (3 offsprings)
Officer
1999-07-16 ~ 2013-07-01
OF - Director → CIF 0
De, Debaprasad
Chartered Accountant
Individual (3 offsprings)
Officer
1999-07-16 ~ 2013-07-01
OF - Secretary → CIF 0
3
De, Ingrid
Born in June 1941
Individual (2 offsprings)
Officer
(before 1991-06-20) ~ now
OF - Director → CIF 0
De, Ingrid
Individual (2 offsprings)
Officer
2013-07-01 ~ now
OF - Secretary → CIF 0
4
Done, Leslie Robert
Chartered Accountant born in June 1913
Individual (4 offsprings)
Officer
(before 1991-06-20) ~ 2005-11-12
OF - Director → CIF 0
Done, Leslie Robert
Individual (4 offsprings)
Officer
(before 1991-06-20) ~ 1999-08-11
OF - Secretary → CIF 0
5
De, Anita, Ms.
Born in July 1969
Individual (3 offsprings)
Officer
2012-03-31 ~ now
OF - Director → CIF 0
Ms. Anita De
Born in July 1969
Individual (3 offsprings)
Person with significant control
2016-12-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
De, Amit
Born in March 1933
Individual (2 offsprings)
Officer
(before 1991-06-20) ~ 2025-04-12
OF - Director → CIF 0
Mr Amit De
Born in March 1933
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 2025-04-12
PE - Has significant influence or control → CIF 0

Company in focus

Period: 1965-04-14 ~ now

Company number: 00845759

Registered name

COMPASS COMPUTER SYSTEMS LIMITED - now

Standard Industrial Classification

64991 - Security Dealing On Own Account

Brief company account

Current assets - Investments

2,118,483 GBP2025-03-31

2,494,212 GBP2024-03-31

Cash at bank and in hand

4,928 GBP2025-03-31

5,096 GBP2024-03-31

Current Assets

2,123,411 GBP2025-03-31

2,499,308 GBP2024-03-31

Creditors

Amounts falling due within one year

-3,080 GBP2025-03-31

Net Current Assets/Liabilities

2,120,331 GBP2025-03-31

2,499,308 GBP2024-03-31

Net Assets/Liabilities

2,120,331 GBP2025-03-31

2,499,308 GBP2024-03-31

Equity

Called up share capital

57,000 GBP2025-03-31

57,000 GBP2024-03-31

Share premium

15,000 GBP2025-03-31

15,000 GBP2024-03-31

Retained earnings (accumulated losses)

2,048,331 GBP2025-03-31

2,427,308 GBP2024-03-31

Equity

2,120,331 GBP2025-03-31

2,499,308 GBP2024-03-31

Average Number of Employees

02024-04-01 ~ 2025-03-31

02023-04-01 ~ 2024-03-31

Other Creditors

Amounts falling due within one year

3,080 GBP2025-03-31

COMPASS COMPUTER SYSTEMS LIMITED
Info
Registered number 00845759
24 Meadowbank, London NW3 3AY
PRIVATE LIMITED COMPANY incorporated on 1965-04-14 (61 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-15
CIF 0

Offspring entities and appointments 0

Not found in our database.