Kompax Solutions Ltd.. Head office in London. Check Director.

Kompax Solutions Ltd., London

Kompax Solutions Ltd. is a private limited company. Previously, it was named Dyrex Systems (Uk) Limited (changed on 2002-07-10). Registered at 79 Brunswick Park Road, New Southgate, London N11 1JH, the aforementioned 29 years old company was incorporated on 1995-02-01 and is officially classified as "other information service activities n.e.c." (SIC: 63990), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in the enterprise: Irina C. (appointed on 01 December 2009), Anton S. (appointed on 16 January 2003). Moving on to the secretaries (1 in total), we can name: Anton S. (appointed on 01 February 1995).

About
Name: Kompax Solutions Ltd.
Number: 03016859
Incorporation date: 1995-02-01
End of financial year: 01 August


Address:	79 Brunswick Park Road New Southgate London N11 1JH
SIC code:	63990 - Other information service activities n.e.c. 47990 - Other retail sale not in stores, stalls or markets 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anton S.

1 December 2016

Nature of control:	significiant influence or control

Irina C.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-08-01	2018-08-01	2019-08-01	2020-08-01	2021-08-01	2022-08-01	2023-07-31
Current Assets	28,714	20,154	32,294	31,642	9,377	5,724	2,179	231	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	611	5,507	4,771	5,673	7,428	8,435	7,577
Total Assets Less Current Liabilities	16,990	12,358	3,667	3,430	-	3,146	2,682	7,738	6,771	7,673	9,613	10,435	9,577
Shareholder Funds	-	-	-	-	-	3,146	2,682	-	-	-	-	-	-
Tangible Fixed Assets	2,813	1,530	764	-	-	-	-	-	-	-	-	-	-

The due date for Kompax Solutions Ltd. confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The date for the next statutory accounts filing is 01 May 2024. Most current accounts filing was submitted for the time period up until 01 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Anton S. that has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/01 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/01 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/01 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/01 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/01 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/01 filed on: 28th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/01 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, April 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 3rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/02/01 capital
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 1st, March 2015 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/03/01 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 26th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 19th, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 19th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 16th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 16th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2003/03/18 annual return
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 8th, May 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 8th, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 9th, April 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 9th, April 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 22nd, May 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 22nd, May 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 18th, June 1999 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 18th, June 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1999/02/22 annual return
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 23rd, April 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 23rd, April 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/02/18 annual return
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/02/18 annual return
AA	Small company accounts made up to 1996/07/31 filed on: 12th, May 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 12th, May 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/07 with complete member list filed on: 7th, February 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/02/07 annual return
363s	Annual return drawn up to 1997/02/07 with complete member list filed on: 7th, February 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 16th, June 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 16th, June 1996 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 01/08 filed on: 13th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 01/08 filed on: 13th, September 1995 \| accounts	Free Download (1 page)

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