Compilator Ltd
- Company number
- 04120590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2000
- Nature of business
- Information technology consultancy activities
- Corporate group
- Skylark UK Topco Limited (36 companies)
Registered office
Previous names
- Team Systems Limited (until 9 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 7 Dec 2000 | 7 Dec 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 7 Dec 2000 | 7 Dec 2000 |
| GREATREX, Fiona Louise | Director | 7 Dec 2000 | 31 Mar 2003 |
| GREATREX, Stephen Paul | Secretary | 7 Dec 2000 | 30 Apr 2003 |
| GREATREX, Stephen Paul | Director | 7 Dec 2000 | 12 Sep 2016 |
| HARRIS, David John | Secretary | 30 Apr 2003 | 31 Dec 2018 |
| BEDFORD, Nigel Jonathan | Director | 29 Jun 2023 | 21 Mar 2024 |
| PAULCEN, Anders | Director | 12 Sep 2016 | 28 Apr 2025 |
| JEFFERIES, Michael David Sean | Director | 21 Mar 2024 | |
| BENDELOW, Ian Barrie | Director | 29 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compilator Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2016 | 12 Sep 2016 |
| Mr Stephen Paul Greatrex | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Sep 2016 |
| Mr Anders Paulcen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2016 | 29 Jun 2023 |
| Kerridge Commercial Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Apr 2023 | - | £205,765 | 10 |
| 31 Dec 2022 | - | £177,394 | 10 |
| 31 Dec 2021 | - | £111,749 | 10 |
| 31 Dec 2020 | - | £117,489 | 10 |
| 31 Dec 2019 | £80,693 | £31,128 | 9 |
| 31 Dec 2018 | £229,750 | - | 8 |
| 31 Dec 2017 | £169,340 | - | - |
| 31 Dec 2016 | £119,090 | £96,069 | - |
| 31 Aug 2015 | £1,026,369 | £1,014,702 | - |
| 31 Aug 2014 | £995,140 | £868,891 | - |
| 31 Aug 2013 | £832,209 | £665,401 | - |
| 31 Aug 2012 | £659,365 | £469,975 | - |
| 31 Aug 2011 | £511,872 | £322,522 | - |
| 31 Aug 2010 | £406,750 | £205,398 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Owned by
Compilator Ltd → Kerridge Commercial Systems Limited → Kerridge Commercial Systems (Bidco) Limited → Kerridge Commercial Systems (Midco) Limited → Klipboard Group Limited → Skylark UK Bidco Limited
Directors’ other companies
- BENDELOW, Ian Barrie - Director at Go2 Holdings Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Group Limited
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems (Midco) Limited
- BENDELOW, Ian Barrie - Director at Eagle Bidco 2018 Limited
- BENDELOW, Ian Barrie - Director at Vigo Software Limited
- BENDELOW, Ian Barrie - Director at Excenta Limited
- BENDELOW, Ian Barrie - Director at Sell More Tyres Dotcom Ltd
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems Trustee Company Limited
- BENDELOW, Ian Barrie - Director at Ram Group Holdings Ltd
- BENDELOW, Ian Barrie - Director at Silkmoth Limited
Companies at the same address
- Asset Monitoring Solution Group (UK) Limited (07094818)
- Capsol Leasing Limited (09217102)
- Dida Gardens (Didcot) Management Company Limited (12213788)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Elcome Limited (03715307)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)
- Kerridge Commercial Systems (Bidco) Limited (09353447)