Compactgtl Limited
- Company number
- 05808040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2006
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Compactgtl Limited (2 companies)
Registered office
Previous names
- Compactgtl PLC (until 27 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 5 May 2006 | 5 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 5 May 2006 | 5 May 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 5 May 2006 | 5 May 2006 |
| ROPER, Philip | Secretary | 5 May 2006 | 6 Oct 2006 |
| AGG, Philip James | Director | 5 May 2006 | 6 May 2008 |
| HOPPER, Christopher Thurstan, Dr | Director | 23 Feb 2007 | 22 Jun 2008 |
| MORTIER, Denis Jean Daniel | Director | 8 Jun 2007 | 7 Jul 2008 |
| RICHES, Peter | Director | 5 May 2006 | 11 Mar 2009 |
| KROK PASZKOWSKI, Andrew Robert | Director | 5 May 2006 | 1 Oct 2009 |
| GAY, Nicholas Hugo | Director | 5 Feb 2007 | 3 Feb 2014 |
| WILLIAMSON, David Simon | Director | 1 Oct 2009 | 4 Feb 2014 |
| FORSTER, Ralph Nicholas | Director | 5 May 2006 | 4 Feb 2014 |
| RAAFAT, Sherif | Director | 23 May 2007 | 11 Feb 2014 |
| WOODALL, Mark Ian Bruce | Director | 23 Mar 2010 | 15 Feb 2014 |
| BUTLER, Nicholas Jones | Director | 21 Oct 2010 | 17 Feb 2014 |
| BAXTER, Iain Kenneth | Director | 1 Sep 2013 | 22 Jul 2014 |
| RICHES, Peter | Director | 8 Jul 2009 | 22 Jul 2014 |
| BADRELDIN, Admin Khaled, Dr | Director | 22 Jul 2014 | 7 Oct 2015 |
| RAHIMOV, Farhad | Director | 22 Jul 2014 | 7 Dec 2015 |
| ZIFF, Stephen Michael | Director | 10 Jul 2008 | 15 Mar 2017 |
| BUCKLEY, Edmund James Aldous | Director | 20 Feb 2014 | 20 Jun 2017 |
| COLLER, Jeremy Joseph | Director | 8 Jun 2007 | 10 Jul 2017 |
| HUSEYNLI, Fuad | Director | 22 Jul 2014 | 18 Sep 2017 |
| RAEIN, Mohammad Reza | Director | 9 Dec 2015 | 31 Jan 2018 |
| HAYWARD, Anthony Bryan, Mr. | Director | 5 Mar 2013 | 14 Dec 2022 |
| SALMANOV, Elchin | Director | 6 Jul 2021 | |
| ASGAROV, Anar, Mr. | Director | 22 Jul 2014 | |
| JAMESTOWN INVESTMENTS LIMITED | Corporate-Secretary | 6 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeremy Joseph Coller | Significant Influence Or Control | 6 Apr 2016 | 30 Dec 2016 |
| Sima Baghirova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Dec 2016 |
| Mr Ian Charles Hannam | Significant Influence Or Control | 7 Mar 2019 | 22 May 2022 |
| Mr. Fuad Huseynli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2022 |
| Mr Ian Hannam | Ownership Of Shares 25 To 50 Percent As Firm | 2 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,875,355 | £12,119 | 5 |
| 31 Dec 2023 | -£1,113,050 | £277,869 | 4 |
| 31 Dec 2022 | -£344,169 | £8,721 | 6 |
| 31 Dec 2021 | -£344,169 | £1,105,773 | 5 |
| 31 Dec 2020 | -£344,169 | £2,424,809 | 5 |
| 31 Dec 2019 | -£344,169 | £3,546,016 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Controls
- Compact Wtl Limited (09161467)
Directors’ other companies
- ASGAROV, Anar, Mr. - Director at Adelante Tech Solutions Limited
- ASGAROV, Anar, Mr. - Director at Paw Tech Solutions Limited
- ASGAROV, Anar, Mr. - Director at 3s - Solar Storage Systems Limited
- SALMANOV, Elchin - Director at Compact Wtl Limited
Registered address
12,662 companies are registered at this address - likely a registration agent.