Compomedics Limited
- Company number
- 03348682
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Apr 1997
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 10 Apr 1997 | 10 Apr 1997 |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Apr 1997 | 10 Apr 1997 |
| MCCRACKEN, Jamie Robert | Director | 11 Jun 1998 | 1 Sep 2003 |
| MCCRACKEN, Nurten | Secretary | 25 Jun 1998 | 2 Sep 2003 |
| MCCRACKEN, Nurten | Director | 11 Jun 1998 | 23 Jul 2026 |
| IRFAN, Nurten | Director | 23 Jul 2026 | |
| MCCRACKEN, Jamie Robert | Secretary | 2 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nurten Mccracken | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Jamie Robert Mccracken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 Dormant | -£10,462 | £156 | 1 |
| 30 Mar 2024 | -£9,754 | £156 | 1 |
| 30 Mar 2023 | £531 | £156 | 1 |
| 30 Mar 2022 | £21 | £9,457 | 1 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £99 | - |
| 31 Mar 2015 | - | £99 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |