ECOMPASS LIMITED
Company Number 03786110
Status
Dissolved
Incorporated
June 10, 1999
Entity Type
Ltd
Registered Office
6th Floor 4 Grosvenor Place
London
SW1X 7DL
7499
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ECOMPASS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03786110, this organization has been active since June 1999. Primarily in the 7499 sector, the business maintains its official headquarters at 6th Floor 4 Grosvenor Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 8, 2011
Annual Return
Feb 9, 2011
Officers
Dec 20, 2010
Gazette
Nov 23, 2010
Dissolution
Nov 9, 2010
Accounts
Oct 11, 2010
Address
Sep 3, 2010
Address
Sep 3, 2010
Address
Sep 3, 2010
Address
Sep 3, 2010
Address
Sep 3, 2010
Address
Aug 26, 2010
Address
Aug 26, 2010
Annual Return
Feb 12, 2010
Accounts
Dec 6, 2009
Officers
Oct 8, 2009
Officers
Oct 8, 2009
Officers
Oct 8, 2009
Officers
Sep 24, 2009
Officers
May 21, 2009
Officers
May 20, 2009
Annual Return
Feb 4, 2009
Accounts
Dec 28, 2008
Officers
Oct 16, 2008
Officers
Sep 5, 2008
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
15%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
nominee secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
nominee director
nominee director
director
director
director
director
corporate director
corporate director
Connected Companies
08168528
ALSHEFF LEGAL LIMITED
SHEFFIELD, Anne Louise is a director
03714713
THE EXCHANGE HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
03775921
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
JAMES, Gavin Keith, Mr. is a director
03485429
INGLEBY (1045) LIMITED
JAMES, Gavin Keith, Mr. is a director
05982899
VTX HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
06048945
VERTEX GROUP LIMITED
JAMES, Gavin Keith, Mr. is a director
05982897
VTX SUBCO LIMITED
JAMES, Gavin Keith, Mr. is a director
03153391
VERTEX DATA SCIENCE LIMITED
JAMES, Gavin Keith, Mr. is a director
04427043
VERTEX DORMANT ONE LIMITED
JAMES, Gavin Keith, Mr. is a director
04542729
VERTEX CUSTOMER MANAGEMENT LIMITED.
JAMES, Gavin Keith, Mr. is a director
03789058
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
04161473
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
JAMES, Gavin Keith, Mr. is a director
03325275
FIRST REVENUE ASSURANCE UK LIMITED
JAMES, Gavin Keith, Mr. is a director
04361020
VERTEX INDIA LIMITED
JAMES, Gavin Keith, Mr. is a director
02599270
FS CONNEXIONS UK LIMITED
JAMES, Gavin Keith, Mr. is a director
07946083
SERCO PUBLIC SERVICES LIMITED
JAMES, Gavin Keith, Mr. is a director
03008820
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
04809107
VERTEX LIMITED
JAMES, Gavin Keith, Mr. is a director
04498921
OTTER RISK SOLUTIONS LIMITED
JAMES, Gavin Keith, Mr. is a director
02831043
VERTEX LIFE AND PENSIONS LIMITED
JAMES, Gavin Keith, Mr. is a director
01855353
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
JAMES, Gavin Keith, Mr. is a director
05768993
JESSOP FUND MANAGERS LIMITED
JAMES, Gavin Keith, Mr. is a director
02138853
VERTEX ADMINISTRATION LIMITED
JAMES, Gavin Keith, Mr. is a director
02042968
CAPITA MORTGAGE ADMINISTRATION LIMITED
JAMES, Gavin Keith, Mr. is a director
05455415
IRESS FS GROUP LIMITED
JAMES, Gavin Keith, Mr. is a director
04597513
TRM INVESTMENTS LIMITED
JAMES, Gavin Keith, Mr. is a director
02958430
IRESS FS LIMITED
JAMES, Gavin Keith, Mr. is a director
02596452
IRESS PORTAL LIMITED
JAMES, Gavin Keith, Mr. is a director
06118477
SERCO UK PENSION PLAN TRUSTEE LIMITED
SHEFFIELD, Anne Louise is a secretary
05939297
MORRISON ASSET MANAGEMENT LIMITED
SHEFFIELD, Anne Louise is a director
05937886
MORRISON FACILITIES MANAGEMENT LIMITED
SHEFFIELD, Anne Louise is a director
04700725
MORRISON LIMITED
SHEFFIELD, Anne Louise is a director
01396396
WIPRO UK LIMITED
SHEFFIELD, Anne Louise is a secretary
01547979
CRISP COMPUTING LIMITED
JAMES, Gavin Keith, Mr. is a director
03638404
THE CAPITAL MARKETS COMPANY (UK) LIMITED
JAMES, Gavin Keith, Mr. is a director
12750956
CAPCO (UK) 1, LIMITED
JAMES, Gavin Keith, Mr. is a director
06011822
MONITISE LIMITED
JAMES, Gavin Keith, Mr. is a director
01775659
BIT (HOLDINGS) LIMITED
JAMES, Gavin Keith, Mr. is a director
03846256
ECLIPSYS LTD
JAMES, Gavin Keith, Mr. is a director