# Compilator Ltd

## Details

- **Company number:** [04120590](https://find-and-update.company-information.service.gov.uk/company/04120590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2000
- **Registered office:** CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, RG17 0YL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Skylark UK Topco Limited](/group/760) (36 companies)


## 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 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 | - |



## Owned by

Compilator Ltd → [Kerridge Commercial Systems Limited](/company/07090521) → [Kerridge Commercial Systems (Bidco) Limited](/company/09353447) → [Kerridge Commercial Systems (Midco) Limited](/company/09379895) → [Klipboard Group Limited](/company/09353225) → [Skylark UK Bidco Limited](/company/14976210)




## Directors' other companies

- [BENDELOW, Ian Barrie](/person/5616680) - director at [Silkmoth Group Limited](/company/10091101)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Kerridge Commercial Systems (Bidco) Limited](/company/09353447)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Eagle Bidco 2018 Limited](/company/11273164)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Vigo Software Limited](/company/03532903)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Silkmoth Limited](/company/04204791)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Klipboard Limited](/company/09382119)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Sell More Tyres Dotcom Ltd](/company/09640479)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Ram Group Holdings Ltd](/company/08533495)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Go2 Holdings Limited](/company/09674630)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Ram Global Solutions Limited](/company/06862153)



## Companies at the same address

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- [Elcome Limited](/company/03715307) (03715307)
- [Excenta Limited](/company/10958103) (10958103)
- [Go2 Holdings Limited](/company/09674630) (09674630)
- [Insphire Limited](/company/03309635) (03309635)
- [Kerridge Commercial Systems (Bidco) Limited](/company/09353447) (09353447)