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KOMPAX SOLUTIONS LTD.

Company summary

Company number: 03016859
Status: ACTIVE
Incorporated / age: 1 February 199531 years
Registered office: 79 Brunswick Park Road, New Southgate, London, N11 1JH
Accounts due: 1 May 2028
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Brunswick Park Road, New Southgate, London, N11 1JH
Nature of business
Other retail sale not in stores, stalls or markets
Other information service activities n.e.c.
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Previous company names
DYREX SYSTEMS (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUKHIN, Anton ACTIVE	Secretary	01 Feb 1995				79 Brunswick Park Road, New Southgate, London, N11 1JH
CHARIFOVA, Irina Roefatovna ACTIVE	Director	01 Dec 2009		England	September 1966	79 Brunswick Park Road, New Southgate, London, N11 1JH
SUKHIN, Anton ACTIVE	Director	16 Jan 2003		England	August 1965	79 Brunswick Park Road, New Southgate, London, N11 1JH
SANDERLING, Thomas RESIGNED	Secretary	12 Jul 2002	16 Jan 2003			12 Pembroke Mews, Pembroke Road, London, N10 2JL
SELEZNEVA, Elena RESIGNED	Secretary	16 Jan 2003	31 Jan 2004			72 Laburnum Close, London, N11 3PA
DA SILVA, Lioudmila RESIGNED	Director	31 Jan 2004	01 Dec 2009		October 1965	72, Laburnum Close, London, N11 3PA
DA SILVA, Lioudmila RESIGNED	Director	01 Feb 1995	12 Jul 2002		October 1965	17 Sydney Road, London, N10 2LR
SANDERLING, Thomas RESIGNED	Director	12 Jul 2002	16 Jan 2003		October 1942	12 Pembroke Mews, Pembroke Road, London, N10 2JL
SELEZNEVA, Elena RESIGNED	Director	16 Jan 2003	31 Jan 2004		August 1975	72 Laburnum Close, London, N11 3PA
SOUKHINE, Anton RESIGNED	Director	01 Feb 1995	01 Jan 1999		August 1965	73 Fortis Green, East Finchley, London, N2 9JD

CHARIFOVA, Irina Roefatovna ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: September 1966
Address: 79 Brunswick Park Road, New Southgate, London, N11 1JH

SUKHIN, Anton ACTIVE
Role: Director
Appointed on: 16 Jan 2003
Country of Residence: England
Date of birth: August 1965
Address: 79 Brunswick Park Road, New Southgate, London, N11 1JH

SANDERLING, Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 16 Jan 2003
Address: 12 Pembroke Mews, Pembroke Road, London, N10 2JL

SELEZNEVA, Elena RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 31 Jan 2004
Address: 72 Laburnum Close, London, N11 3PA

DA SILVA, Lioudmila RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 12 Jul 2002
Date of birth: October 1965
Address: 17 Sydney Road, London, N10 2LR

SANDERLING, Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 16 Jan 2003
Date of birth: October 1942
Address: 12 Pembroke Mews, Pembroke Road, London, N10 2JL

SOUKHINE, Anton RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Jan 1999
Date of birth: August 1965
Address: 73 Fortis Green, East Finchley, London, N2 9JD