Compass Sni Limited. Head office in Hook. Check Director.

Compass Sni Limited, Hook

Compass Sni Limited is a private limited company. Previously, it was named Orchard & Shipman (Glasgow) Limited (it was changed on 2017-03-30). Situated at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook RG27 9UY, this 12 years old firm was incorporated on 2012-03-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Mark W. (appointed on 14 June 2023), John H. (appointed on 28 September 2022). Moving on to the secretaries (1 in total), we can name: Nickesha G. (appointed on 15 September 2023).

About
Name: Compass Sni Limited
Number: 07981676
Incorporation date: 2012-03-08
End of financial year: 31 December


Address:	Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Serco Holdings Limited

30 November 2016

Address	Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	3970268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orchard & Shipman Group Plc

6 April 2016 - 30 November 2016

Address	Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04693323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Compass Sni Limited confirmation statement filing is 2024-03-22. The last one was submitted on 2023-03-08. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Serco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartley Wood Business Park, Bartley Way, RG27 9UY Hook. Orchard & Shipman Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Progress Business Centre, Whittle Parkway, SL1 6DQ Slough, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 2023/09/15 filed on: 26th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 2023/09/15 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM02	2023/09/15 - the day secretary's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2023/06/14. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
TM01	2022/09/28 - the day director's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/28. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 2022/06/25 filed on: 9th, July 2022 \| officers	Free Download (2 pages)
TM02	2022/06/25 - the day secretary's appointment was terminated filed on: 9th, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/10/08 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
TM02	2021/10/08 - the day secretary's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB filed on: 28th, May 2020 \| address	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2018/07/04. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/03 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 1st, June 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/30 filed on: 30th, March 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: 2016/12/14. New Address: Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY. Previous address: Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ filed on: 14th, December 2016 \| address	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 14th, December 2016 \| officers	Free Download (3 pages)
TM02	2016/11/30 - the day secretary's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2016/11/30 filed on: 14th, December 2016 \| officers	Free Download (3 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 14th, December 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
TM02	2016/05/20 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	2016/05/11 - the day director's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/20. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/05/20 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
TM02	2015/09/04 - the day secretary's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/09/04 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/04. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, April 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, January 2015 \| accounts	Free Download (19 pages)
AP03	New secretary appointment on 2014/07/08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
TM01	2013/11/05 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
TM02	2013/11/05 - the day secretary's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2012 \| resolution	Free Download (39 pages)
CH01	On 2012/03/09 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2012 \| incorporation	Free Download (45 pages)

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