Company Information for

COMPASS SNI LIMITED

Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9UY,

Company Registration Number

07981676

Private Limited Company

Active - Proposal to Strike off

About Compass Sni Ltd

COMPASS SNI LIMITED was founded on 2012-03-08 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Compass Sni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMPASS SNI LIMITED
Legal Registered Office
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9UY
Other companies in SL1
Previous Names
ORCHARD & SHIPMAN (GLASGOW) LIMITED
30/03/2017

Filing Information

Company Number07981676
Date formed2012-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return2024-03-08
Filing return next due05/04/2017
Type of accountsFULL
Last Datalog update:
2024-12-18 03:44:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Serco Corporate Services Limited Company Secretary 2016-11-30
Julia Rogers Director MANAGING DIRECTOR 2016-11-30 UNITED KINGDOM
Guy Robert Smith Director FINANCE DIRECTOR 2016-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Richards Company Secretary 2016-05-20 2016-11-30
Lee Richards Director 2016-05-20 2016-11-30
Christopher Shipman Director 2012-09-26 2016-11-30
Andrew Cook Company Secretary 2015-09-04 2016-05-20
Shane Richard Spiers Director 2015-11-04 2016-05-11
Raymond Gary Gentleman Company Secretary 2013-11-05 2015-09-04
Adrian Michael Gillooly Company Secretary 2012-03-08 2013-11-05
Adrian Michael Gillooly Director 2012-03-08 2013-11-05
John Kenneth Taylor Director 2012-03-08 2012-09-26

Related Directorships for Serco Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serco Corporate Services Limited SERCO PIK LIMITEDCompany Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO PENSION TRUSTEE LIMITEDCompany Secretary 2015-11-11 CURRENT 2015-11-11 Active
Serco Corporate Services Limited THE SERCO FOUNDATIONCompany Secretary 2014-11-17 CURRENT 2012-12-14 Active
Serco Corporate Services Limited SERCO ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
Serco Corporate Services Limited SERCO CALEDONIAN SLEEPERS LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
Serco Corporate Services Limited SERCO FERRIES (HR) LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Serco Corporate Services Limited SERCO PUBLIC SERVICES LIMITEDCompany Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
Serco Corporate Services Limited INTEGRATED CLINICAL SERVICES LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
Serco Corporate Services Limited SERCO LISTENING COMPANY LIMITEDCompany Secretary 2011-03-14 CURRENT 1998-10-19 Active
Serco Corporate Services Limited BRAINTREE CLINICAL SERVICES LTDCompany Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
Serco Corporate Services Limited SERCO NORTH AMERICA LIMITEDCompany Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO LEASING LIMITEDCompany Secretary 2008-03-26 CURRENT 2000-01-06 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO INVESTMENTS LIMITEDCompany Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
Serco Corporate Services Limited SERCO INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
Serco Corporate Services Limited TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
Serco Corporate Services Limited SERCO MANCHESTER LEISURE LIMITEDCompany Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
Serco Corporate Services Limited SERCO INTERNATIONAL LIMITEDCompany Secretary 2006-05-31 CURRENT 1988-12-01 Active
Serco Corporate Services Limited SERCO GEOGRAFIX LIMITEDCompany Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO HOLDINGS LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-04-11 Active
Serco Corporate Services Limited SERCO LEISURE OPERATING LIMITEDCompany Secretary 2006-05-31 CURRENT 2003-03-05 Active
Serco Corporate Services Limited SERCO-IAL LIMITEDCompany Secretary 2006-05-31 CURRENT 1947-01-09 Active

Related Directorships for Julia Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Rogers PRIORITY PROPERTIES NORTH WEST LIMITEDDirector 2016-07-07 CURRENT 2005-04-12 Active
Julia Rogers SPRING 4WARD LTD.Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-11-05