Compatic Limited

Active07022316 Private limited company
Incorporated
17 September 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Hans-Dieter Kuenzel
Owned by
Hans-Dieter Kuenzel
Accounts type
Dormant
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kuenzel, Hans-Dieter, Mr.
Director · Appointed 1 September 2015
German
Born October 1961 (65)
Officer history (9 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
1 September 2015
Appointed Kuenzel, Hans-Dieter, Mr. as Director
20 March 2015
Resigned Zach, Uwe Hugo, Mr. as Director
15 March 2015
Appointed Zach, Uwe Hugo, Mr. as Director
20 June 2014
Resigned Zach, Uwe Hugo, Mr. as Director
15 June 2014
Appointed Zach, Uwe Hugo, Mr. as Director
28 April 2013
Resigned Zach, Uwe Hugo as Director
12 April 2013
Appointed Zach, Uwe Hugo as Director
20 June 2012
Resigned Wittkopf, Marco, Mr. as Director
10 June 2012
Appointed Wittkopf, Marco, Mr. as Director
15 February 2012
Resigned Kim, Timotheus, Mr. as Director
13 January 2012
Appointed Kim, Timotheus, Mr. as Director
27 April 2011
Resigned Kim, Timotheus, Mr. as Director
13 April 2011
Appointed Kim, Timotheus, Mr. as Director
20 July 2010
Resigned Kim, Timotheus, Mr. as Director
5 July 2010
Appointed Kim, Timotheus, Mr. as Director
5 October 2009
Resigned Kim, Timotheus, Mr. as Director
17 September 2009
Appointed Kim, Timotheus, Mr. as Director
17 September 2009
Appointed Sl24 Ltd. as Corporate Secretary

Ownership 1 active

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

Hans-Dieter Kuenzel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1961 (65)

Financials

Net Assets
£33,000
Cash
£33,000

Trend

Net Assets
£0 £20k £40k 2019 2021 2022 2023 2024 £33,000 £33,000 £33,000 £33,000 £33,000
Balance sheet detail
20242023202220212019
Cash£33,000£33,000£33,000£33,000£33,000
Net Assets£33,000£33,000£33,000£33,000£33,000
Shareholder Funds£33,000£33,000£33,000£33,000£33,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Termination of appointment of a secretary
17 October 2025Confirmation statement with no updates17 September 2025
6 August 2025Accounts for a dormant company31 December 2024
30 October 2024Confirmation statement with updates17 September 2024
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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