Compilator Ltd

Active04120590 Private limited company
Incorporated
7 December 2000 (25 years)
Previously known as
Team Systems Limited (until 9 July 2018)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born July 1977 (49)
Director · Appointed 29 June 2023
British
Born March 1967 (59)
Officer history (8 former)
28 April 2025
Resigned Paulcen, Anders as Director
21 March 2024
Resigned Bedford, Nigel Jonathan as Director
21 March 2024
Appointed Jefferies, Michael David Sean as Director
29 June 2023
Appointed Bendelow, Ian Barrie as Director
29 June 2023
Appointed Bedford, Nigel Jonathan as Director
31 December 2018
Resigned Harris, David John as Secretary
12 September 2016
Appointed Paulcen, Anders as Director
12 September 2016
Resigned Greatrex, Stephen Paul as Director
30 April 2003
Appointed Harris, David John as Secretary
30 April 2003
Resigned Greatrex, Stephen Paul as Secretary
31 March 2003
Resigned Greatrex, Fiona Louise as Director
7 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2000
Appointed Greatrex, Fiona Louise as Director
7 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 December 2000
Appointed Greatrex, Stephen Paul as Secretary
7 December 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 December 2000
Appointed Greatrex, Stephen Paul as Director
7 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07090521
Former controllers (3)
29 June 2023
Ceased Anders Paulcen — Owns 75–100% of shares
12 September 2016
Ceased Compilator AB — Owns 75–100% of shares
12 September 2016
Ceased Stephen Paul Greatrex — Owns 75–100% of shares

Financials

Cash
£205,765
Employees
10
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £80,693 £95,362 £106,885 £113,796 £144,417
Balance sheet detail
20232022202120202019
Fixed Assets£8,337£15,128£33,776£50,062£69,999
Current Assets£328,609£253,769£220,752£220,207£156,751
Debtors£122,844£76,375£109,003£102,718£125,623
Cash£205,765£177,394£111,749£117,489£31,128
Creditors (< 1 year)£192,529£155,101£147,643£174,907£146,057
Net Current Assets£136,080£98,668£73,109£45,300£10,694
Net Assets£80,693
Shareholder Funds£144,417£113,796£106,885£95,362£80,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
23 March 2026Director's details changed
Show all recent filings

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