COMPAK SYSTEMS LIMITED

active Company number 04332709

Private Limited by Shares · Incorporated on 3rd Dec 2001

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SIC code: 74990
Registered office: Hertford, SG14 1BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COMPAK SYSTEMS LIMITED is a private limited by shares company based in Hertford. It was incorporated on 3rd Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

421 Companies at address View all 1250 Companies in postcode View postcode

SICs

View other companies in Hertford (SG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Heslop	Secretary	23rd Jul 2002	This company	Not recorded	—
Graham Heslop	Director	17th Jan 2002		British	View profile
C.P.S. (H) Limited	Corporate PSC	3rd Dec 2016	—	—	View profile

Other companies at this address

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HAVENTRA MEDIA LTD	17328874	8th Jul 2026	active
EZIFIX SOLUTIONS LIMITED	17273864	10th Jun 2026	active
EASIGARDENS LIMITED	17271697	9th Jun 2026	active
JLB CONSTRUCTION LIMITED	17244877	27th May 2026	active
GOODY RED RIVER LIMITED	17216674	13th May 2026	active

Showing the latest 5 of 420 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 2001 Company incorporated
3rd Dec 2001 Sharon Hart appointed as Director
3rd Dec 2001 Janet Williams appointed as Secretary
17th Jan 2002 Ian Leggatt appointed as Director
17th Jan 2002 Ian Leggatt appointed as Secretary
17th Jan 2002 Graham Heslop appointed as Director
18th Jan 2002 Sharon Hart resigned as Director
18th Jan 2002 Janet Williams resigned as Secretary
23rd Jul 2002 Ian Leggatt resigned as Director
23rd Jul 2002 Anthony Maher appointed as Director
23rd Jul 2002 Graham Heslop appointed as Secretary
23rd Jul 2002 Ian Leggatt resigned as Secretary
22nd May 2016 Anthony Maher resigned as Director
22nd May 2016 Peter Towell appointed as Director
3rd Dec 2016 C.P.S. (H) Limited appointed as Corporate PSC
2nd Dec 2025 Peter Towell resigned as Director
3rd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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