Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Compak Systems Limited
- Incorporated
- 3 December 2001 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Manufactory HouseBell LaneHertfordSG14 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 July 2002
British
Director · Appointed 17 January 2002
British
Born September 1951 (75)
Officer history (6 former)
2 December 2025
22 May 2016
22 May 2016
23 July 2002
23 July 2002
23 July 2002
23 July 2002
18 January 2002
18 January 2002
17 January 2002
17 January 2002
17 January 2002
3 December 2001
3 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04225010
Group structure 3 companies
Ownership group derived from the Companies House PSC register
C.S. Process Engineering Limited Owns 75–100% of shares
Compak Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 24 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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