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Company Information for

COMPRO SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
03662069
Private Limited Company
Liquidation

Company Overview

About Compro Services Ltd
COMPRO SERVICES LIMITED was founded on 1998-11-05 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Compro Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPRO SERVICES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL6
 
Filing Information
Company Number 03662069
Company ID Number 03662069
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/11/2014
Return next due 03/12/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 18:58:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPRO SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Companies with same name COMPRO SERVICES LIMITED
The following companies were found which have the same name as COMPRO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Compro Services Limited Newfoundland and Labrador Active Company formed on the

Company Officers of COMPRO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE ANN BECK
Director 1998-11-17
KEITH ANDREW BECK
Director 1998-11-17
KEVIN JAMES BECK
Director 1998-11-17
PETER RANKIN SANDRINGHAM
Company Secretary 1998-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD DOUGLAS BECK
Director 1998-11-17 2015-03-14
RICHARD LOWELL WILKINSON JR
Director 1998-11-17 2012-11-18
DAVID THOMAS
Director 1999-08-17 2010-08-24
COMBINED NOMINEES LIMITED
Nominated Director 1998-11-05 1998-11-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-11-05 1998-11-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-11-05 1998-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANCE ANN BECK ENCORE REAL TIME COMPUTING LIMITED Director 2002-04-06 CURRENT 1989-02-16 Active
KEVIN JAMES BECK ENCORE REAL TIME COMPUTING LIMITED Director 2002-04-06 CURRENT 1989-02-16 Active
PETER RANKIN SANDRINGHAM GLENDON PARTNERS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Liquidation
PETER RANKIN SANDRINGHAM EUROPEAN CABLE COMPANY LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2015-03-10
PETER RANKIN SANDRINGHAM GORES FAMILY OFFICE EU LIMITED Company Secretary 2005-03-10 CURRENT 2004-07-09 Active
PETER RANKIN SANDRINGHAM ENCORE REAL TIME COMPUTING LIMITED Company Secretary 1999-10-12 CURRENT 1989-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2015-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN
2015-08-134.70DECLARATION OF SOLVENCY
2015-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-08AA31/03/15 TOTAL EXEMPTION FULL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD BECK
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-11AR0105/11/14 FULL LIST
2014-06-11AA31/03/14 TOTAL EXEMPTION FULL
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-20AR0105/11/13 FULL LIST
2013-06-06AA31/03/13 TOTAL EXEMPTION FULL
2012-11-30AR0105/11/12 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON JR
2012-07-20AA31/03/12 TOTAL EXEMPTION FULL
2011-11-15AR0105/11/11 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION FULL
2010-11-11AR0105/11/10 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2010-07-23AA31/03/10 TOTAL EXEMPTION FULL
2009-11-26AR0105/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWELL WILKINSON JR / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DOUGLAS BECK / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BECK / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ANN BECK / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BECK / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 26/11/2009
2009-05-21AA31/03/09 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2007-11-26363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2002-11-19363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-09363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-25363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-10-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-08-23288aNEW DIRECTOR APPOINTED
1999-01-0588(2)RAD 23/12/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW SECRETARY APPOINTED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-12SRES01ADOPT MEM AND ARTS 10/11/98
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPRO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-23
Appointment of Liquidators2015-08-11
Notices to Creditors2015-08-11
Resolutions for Winding-up2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against COMPRO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-09-27 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 1999-09-17 Satisfied EMRAD LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPRO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPRO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPRO SERVICES LIMITED
Trademarks
We have not found any records of COMPRO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPRO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPRO SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where COMPRO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPRO SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-0185423275Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash EĀ²PROMs and in the form of multichip integrated circuits)
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMPRO SERVICES LIMITEDEvent Date2017-03-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 17 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 16 May 2017. Date of appointment: 24 July 2015 Office Holder details: Christopher Newell, (IP No. 13690) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100, Fax: 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100. Ag GF122449
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPRO SERVICES LIMITEDEvent Date2015-07-24
Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com
 
Initiating party Event TypeNotices to Creditors
Defending partyCOMPRO SERVICES LIMITEDEvent Date2015-07-24
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 17 September 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24 July 2015 Office Holder details: Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPRO SERVICES LIMITEDEvent Date2015-07-24
The following resolutions were passed by the members on 24 July 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPRO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPRO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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