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- COMPSOFT LIMITED
COMPSOFT LIMITED
Active - Accounts Filed
General Information
NAME
COMPSOFT LIMITED
COMPANY NUMBER
02478435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/03/1990
(34 years and 8 months old)
WEBSITE
www.compsoft.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1990
22/12/2016
COMPSOFT PUBLIC LIMITED COMPANY
View all previous names
Previous Names
17/08/1990 22/12/2016 COMPSOFT PUBLIC LIMITED COMPANY
07/03/1990 17/08/1990 HENHAVEN PUBLIC LIMITED COMPANY
FLEET
GU51 2UJ
Telephone: 03333442328
TPS: No
Centaur House
Ancells Road
FLEET
GU51 2UJ
Telephone: 3442328
Turner House
9-10 Mill Lane
Alton
Hampshire
GU34 2QG
Telephone: 3442328
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPSOFT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
COMPSOFT LIMITED | Active - Accounts Filed | View Report |
SMARTT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMPSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/1998 - Present (26years) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 50 |
View Report |
01/08/2002 - Present (22 years and 3 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2009 - Present (15 years and 8 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
22/11/2016 - 30/11/2011 (4 years and 11 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Christian Charles Melhuish-Hancock 22/06/2023 - Present (1 years and 4 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASSEY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
COMPSOFT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
COMPSOFT LIMITED | Active - Accounts Filed | View Report |
SMARTT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: Douglas Charles Melhuish-Hancock (900621878) has left the board |
Date: 06/07/2023 | Event: New Board Member Christian Charles Melhuish-Hancock (911767129) Appointed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2016 | Event: Christian Charles Melhuish-Hancock (911767129) has left the board |
Date: 28/11/2016 | Event: Stephen Edward Holmes (900621879) has left the board |
Date: 28/11/2016 | Event: New Board Member Richard Neil Thomason (905233591) Appointed |
Date: 28/11/2016 | Event: Philip Nicholas John Lenton (912152131) has left the board |
Date: 04/11/2016 | Event: Daniel Payne (919259083) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: New Board Member Daniel Payne (919259083) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Confirmation Statement filed |
Date: 18/03/2013 | Event: Neil Thomas Bostrom (916615164) has left the board |
Date: 18/03/2013 | Event: Change in Reg. Office |
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