opendata.bot
Company number
03416026

COMPACT SOFTWARE LIMITED

Officer · SMITH, Victoria Louise and 7 others
Active
✓ Active company on the official register. Next accounts due 29 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COMPACT SOFTWARE LIMITED
Company number
03416026
Registered office
31-33 CHAPEL HILL, HUDDERSFIELD, WEST YORKSHIRE, HD1 3ED
Company type
Private Limited Company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 19/06/2019
Active
director
Appointed 02/01/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wac Management Services Ltd
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 19/06/2019
director Appointed 02/01/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2019 Secretary resigned DOVE, Julie Clair
19/06/2019 Secretary appointed SMITH, Victoria Louise
06/04/2016 Person with significant control added Wac Management Services Ltd
25/03/2015 Director resigned JACKSON, Ian Martin
25/03/2015 Secretary resigned SYKES, Margaret Rosamund
25/03/2015 Secretary appointed DOVE, Julie Clair
30/06/2004 Charge registered Legal charge
23/04/2004 Charge registered Debenture
15/08/2002 Secretary resigned SMITH, Avril
15/08/2002 Secretary appointed SYKES, Margaret Rosamund
02/01/2001 Director appointed COCKERILL, Wayne Andrew
07/08/1997 Nominee-director resigned GRAEME, Lesley Joyce
07/08/1997 Nominee-secretary resigned GRAEME, Dorothy May
07/08/1997 Director appointed JACKSON, Ian Martin
07/08/1997 Nominee-director appointed GRAEME, Lesley Joyce
07/08/1997 Secretary appointed SMITH, Avril
07/08/1997 Nominee-secretary appointed GRAEME, Dorothy May

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COMPACT SOFTWARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Compact Software Limited — HD1 3ED
Tier 1 · renews 25/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of COMPACT SOFTWARE LIMITED?
According to the official registry, the company number of COMPACT SOFTWARE LIMITED is 03416026.
Where is COMPACT SOFTWARE LIMITED registered?
The registered office is 31-33 CHAPEL HILL, HUDDERSFIELD, WEST YORKSHIRE, HD1 3ED.
Who runs COMPACT SOFTWARE LIMITED?
SMITH, Victoria Louise is listed among the officers of COMPACT SOFTWARE LIMITED.
What is the SIC code of COMPACT SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls COMPACT SOFTWARE LIMITED?
Wac Management Services Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, right to appoint and remove directors as firm, significant influence or control as firm.
When are the next accounts of COMPACT SOFTWARE LIMITED due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.
Does COMPACT SOFTWARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About COMPACT SOFTWARE LIMITED (03416026)

COMPACT SOFTWARE LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416026. Its registered office is at 31-33 CHAPEL HILL, HUDDERSFIELD, WEST YORKSHIRE, HD1 3ED. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 29 June 2025. 8 active officers are on record , and the person with significant control is Wac Management Services Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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