Company profile

COMPASS INFORMATICS UK LIMITED

active • ltd • Nexus, Discovery Way, Leeds, LS2 3AA, England

Company no.08029553Officers13Documents0

Key company facts

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Company Number: 08029553
Company Status: active
Type: ltd
Date Of Creation: 2012-04-13
Registered Office: Nexus, Discovery Way, Leeds, LS2 3AA, England
Sic Codes: other information service activities n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	21 Feb 2026	3 Months
FROST, David Appointed	1 Aug 2025	9 Months
BARNES, Christopher Matthew Resigned	31 Jul 2025	9 Months
Change of Has Charges	28 Jul 2025	9 Months
Accounts Submitted	23 Jul 2025	10 Months
Accounts Submitted	14 Mar 2025	1 Year
Confirmation Statement Submitted	21 Feb 2025	1 Year
MITSON, Jan David Appointed	2 Apr 2024	2 Years
BALDACCHINO-STEWARD, Philip Anil Appointed	2 Jan 2024	2 Years
BARNES, Christopher Matthew Appointed	2 Jan 2024	2 Years
KELLY, Andrew John Appointed	2 Jan 2024	2 Years
KELLY, Vivienne Appointed	2 Jan 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FROST, David	director	2025-08-01
MITSON, Jan David	secretary	2024-04-02
ALLEN, Vivienne	director	2024-01-02
BALDACCHINO-STEWARD, Philip Anil	director	2024-01-02
KELLY, Andrew John	director	2024-01-02
BARNES, Christopher Matthew	director	2024-01-02
BALDACCHINO-STEWARD, Philip Anil	secretary	2024-01-02
WOODHOUSE, Martyn Peter	director	2019-01-15
O'RIAIN, Gearoid	secretary	2012-04-13
O'RIAIN, Gearoid Tomas	director	2012-04-13
JOHNSON, Alexander	director	2019-01-15
JACKSON, Christopher	director	2019-01-15

PSC records

People with significant control, when present.

Name	Control	Notified
Compass Informatics Investments Limited	corporate-entity-person-with-significant-control	2016-04-06
Tracsis Plc	corporate-entity-person-with-significant-control	2019-01-15
Compass Informatics Limited	corporate-entity-person-with-significant-control	2019-01-15

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MITSON, Jan David	secretary	0
BALDACCHINO-STEWARD, Philip Anil	director	3
BARNES, Christopher Matthew	director	27
BALDACCHINO-STEWARD, Philip Anil	secretary	0
WOODHOUSE, Martyn Peter	director	2
O'RIAIN, Gearoid	secretary	0
O'RIAIN, Gearoid Tomas	director	1
JOHNSON, Alexander	director	6
JACKSON, Christopher	director	0
O'RIAIN, Claire	director	0

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