COMPEX DEVELOPMENT & MARKETING LIMITED
Company is dissolved
General Information
NAME
COMPEX DEVELOPMENT & MARKETING LIMITED
COMPANY NUMBER
02081104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1986
(38years old)
WEBSITE
IMPERIAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/08/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
27/06/1991
07/12/1992
COMPEX SYSTEMS SUPPORT LIMITED
View all previous names
BRISTOL
BS1 5PU
7 Hill Street
Bristol
Avon
BS1 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
| COMPEX DEVELOPMENT & MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 01/10/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 04/07/2024 | New Board Member Brian Beattie (917896485) Appointed |
Credit Risk Overview
Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPEX DEVELOPMENT & MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 01/10/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 04/07/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 10/05/2024 | New Board Member Mark Robert Miller (924831578) Appointed |
| 08/05/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 06/05/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 06/05/2024 | New Board Member Mark Robert Miller (924831578) Appointed |
| 07/03/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 07/03/2024 | New Board Member Mark Robert Miller (924831578) Appointed |
| 07/03/2024 | New Board Member Ashley Marie Bijster (915570335) Appointed |
| 07/03/2024 | New Board Member Martin Timothy Porter (904452190) Appointed |
| 01/03/2024 | New Board Member Mark Robert Miller (924831578) Appointed |
| 01/03/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 19/01/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 19/01/2024 | New Board Member Mark Robert Miller (924831578) Appointed |
| 11/01/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 21/12/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 21/12/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
| 07/12/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 24/04/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 24/04/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
| 18/01/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 18/01/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
| 17/01/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 26/10/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 14/10/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 12/09/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 12/09/2022 | New Board Member Mark Robert Miller (924831578) Appointed |
| 07/07/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 22/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 15/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 20/05/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 29/03/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 24/02/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 17/02/2022 | New Board Member Mark Miller (924831578) Appointed |
| 17/02/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 17/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 06/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | Ian Iwao Yamanaka (911813176) has left the board |
| 22/11/2019 | New Board Member Ashley Marie Bijster (915570335) Appointed |
| 20/11/2019 | Brian Beattie (926434918) has left the board |
| 20/11/2019 | New Board Member Brian Beattie (917896485) Appointed |
| 18/11/2019 | New Company Secretary Martin Timothy Porter (926436469) Appointed |
| 18/11/2019 | New Board Member Martin Timothy Porter (904452190) Appointed |
| 18/11/2019 | New Board Member Brian Beattie (926434918) Appointed |
| 18/11/2019 | New Board Member Mark Miller (926434840) Appointed |
| 18/11/2019 | Mehboob Neky (905500802) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
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