# Compactgtl Limited

## Details

- **Company number:** [05808040](https://find-and-update.company-information.service.gov.uk/company/05808040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2006
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 |




## Controls

- [Compact Wtl Limited](/company/09161467) (09161467)



## Directors' other companies

- [ASGAROV, Anar, Mr.](/person/6279777) - director at [Adelante Tech Solutions Limited](/company/15371825)
- [ASGAROV, Anar, Mr.](/person/6279777) - director at [Paw Tech Solutions Limited](/company/15632631)
- [ASGAROV, Anar, Mr.](/person/6279777) - director at [3s - Solar Storage Systems Limited](/company/15769620)
- [SALMANOV, Elchin](/person/5798773) - director at [Compact Wtl Limited](/company/09161467)



## Registered address

12,748 companies are registered at this address - likely a registration agent.