COMPACTGTL LIMITED

active Company number 05808040

Private Limited by Shares · Incorporated on 5th May 2006

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SIC code: 72190
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 27th Dec 2026

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Overview

COMPACTGTL LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

23998 Companies at address View all 37337 Companies in postcode View postcode

SICs

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72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JAMESTOWN INVESTMENTS LIMITED	Corporate secretary	6th Oct 2006		Not recorded	View profile
Anar Asgarov	Director	22nd Jul 2014		British	View profile
Elchin Salmanov	Director	6th Jul 2021		Azerbaijani	View profile
Ian Hannam	PSC	2nd Dec 2022	—	British	View profile
Sima Baghirova	PSC	6th Apr 2016	—	Azerbaijani	View profile
Jeremy Joseph Coller	PSC	6th Apr 2016	—	British	View profile
Ian Charles Hannam	PSC	7th Mar 2019	—	British	View profile
Fuad Huseynli	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 23,997 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th May 2006
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Full
Next accounts due: 27th Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 27th Dec

Timeline

5th May 2006 Company incorporated
5th May 2006 Philip Roper appointed as Secretary
5th May 2006 Andrew Krok Paszkowski appointed as Director
5th May 2006 Peter Riches appointed as Director
5th May 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate director
5th May 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate director
5th May 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
5th May 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
5th May 2006 Ralph Forster appointed as Director
5th May 2006 Philip Agg appointed as Director
5th May 2006 INSTANT COMPANIES LIMITED appointed as Corporate director
5th May 2006 INSTANT COMPANIES LIMITED resigned as Corporate director
6th Oct 2006 Philip Roper resigned as Secretary
6th Oct 2006 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
5th Feb 2007 Nicholas Gay appointed as Director
23rd Feb 2007 Christopher Hopper appointed as Director
23rd May 2007 Sherif Raafat appointed as Director
8th Jun 2007 Denis Mortier appointed as Director
8th Jun 2007 Jeremy Coller appointed as Director
6th May 2008 Philip Agg resigned as Director
22nd Jun 2008 Christopher Hopper resigned as Director
7th Jul 2008 Denis Mortier resigned as Director
10th Jul 2008 Stephen Ziff appointed as Director
11th Mar 2009 Peter Riches resigned as Director
8th Jul 2009 Peter Riches appointed as Director
1st Oct 2009 Andrew Krok Paszkowski resigned as Director
1st Oct 2009 David Williamson appointed as Director
23rd Mar 2010 Mark Woodall appointed as Director
21st Oct 2010 Nicholas Butler appointed as Director
5th Mar 2013 Anthony Hayward appointed as Director
1st Sep 2013 Iain Baxter appointed as Director
3rd Feb 2014 Nicholas Gay resigned as Director
4th Feb 2014 Ralph Forster resigned as Director
4th Feb 2014 David Williamson resigned as Director
11th Feb 2014 Sherif Raafat resigned as Director
15th Feb 2014 Mark Woodall resigned as Director
17th Feb 2014 Nicholas Butler resigned as Director
20th Feb 2014 Edmund Buckley appointed as Director
22nd Jul 2014 Peter Riches resigned as Director
22nd Jul 2014 Fuad Huseynli appointed as Director
22nd Jul 2014 Iain Baxter resigned as Director
22nd Jul 2014 Admin Badreldin appointed as Director
22nd Jul 2014 Farhad Rahimov appointed as Director
22nd Jul 2014 Anar Asgarov appointed as Director
7th Oct 2015 Admin Badreldin resigned as Director
7th Dec 2015 Farhad Rahimov resigned as Director
9th Dec 2015 Mohammad Raein appointed as Director
6th Apr 2016 Sima Baghirova appointed as PSC
6th Apr 2016 Jeremy Joseph Coller appointed as PSC
6th Apr 2016 Fuad Huseynli appointed as PSC
30th Dec 2016 Sima Baghirova ceased to be a PSC
30th Dec 2016 Jeremy Joseph Coller ceased to be a PSC
15th Mar 2017 Stephen Ziff resigned as Director
20th Jun 2017 Edmund Buckley resigned as Director
10th Jul 2017 Jeremy Coller resigned as Director
18th Sep 2017 Fuad Huseynli resigned as Director
31st Jan 2018 Mohammad Raein resigned as Director
7th Mar 2019 Ian Charles Hannam appointed as PSC
6th Jul 2021 Elchin Salmanov appointed as Director
22nd May 2022 Ian Charles Hannam ceased to be a PSC
2nd Dec 2022 Ian Hannam appointed as PSC
2nd Dec 2022 Fuad Huseynli ceased to be a PSC
14th Dec 2022 Anthony Hayward resigned as Director
26th Jun 2026 Confirmation statement made up
27th Dec 2026 Next accounts due

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