# Compass Software Solutions Limited

## Details

- **Company number:** [NI051994](https://find-and-update.company-information.service.gov.uk/company/NI051994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2004
- **Registered office:** 71 Kiltyclogher Road, Cookstown, BT80 9HA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Data Interface Solutions Limited (until 18 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Grace Jennifer | director | 8 Oct 2004 |  |
| WARWICK, Gary | secretary | 8 Oct 2004 |  |
| CS DIRECTOR SERVICES LIMITED | corporate-director | 8 Oct 2004 | 8 Oct 2004 |
| C.S. SECRETARIAL SERVICES LTD | corporate-secretary | 8 Oct 2004 | 8 Oct 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Warwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Oct 2016 |  |
| Mrs Grace Jennifer Warwick | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £30,591 | - | 1 |
| 31 Oct 2024 | £32,694 | - | 1 |
| 31 Oct 2023 | £35,260 | - | 1 |
| 31 Oct 2022 | £32,770 | - | 1 |
| 31 Oct 2021 | £28,601 | - | 1 |
| 31 Oct 2020 | £19,941 | - | 1 |
| 31 Oct 2019 | £11,245 | - | 1 |
| 31 Oct 2018 | £6,371 | - | - |
| 31 Oct 2017 | £2,423 | - | - |
| 31 Oct 2016 | £4,194 | - | - |
| 31 Oct 2015 | £3,560 | - | - |
| 31 Oct 2014 | £3,555 | £2,179 | - |