# Compomedics Limited

## Details

- **Company number:** [03348682](https://find-and-update.company-information.service.gov.uk/company/03348682)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Apr 1997
- **Registered office:** 35 CLIFTON HILL, LONDON, NW8 0QE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | -£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 | - |