CompaniesInTheUK

COMPASS SYSTEMS LIMITED

Company number 09724615 ·

Active

3 active / 1 ceased · persons with significant control

Mr Chin Ying Tan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, S75 1JL, England

Mr Craig Flannigan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-31
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, S75 1JL, England

Mrs Nicola Rachael Firth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, S75 1JL, England

Mr Robert Firth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-28
Ceased on
2021-11-30
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, S75 1JL, England