COMPSOFT LIMITED - FLEET


Company Profile Company Filings

Overview

COMPSOFT LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
COMPSOFT LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPSOFT LIMITED - FLEET

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTAUR HOUSE
FLEET
GU51 2UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JOHN PARRISH Sep 1963 British Director 1998-11-01 CURRENT
MR MICHAEL JOHN MASSEY Sep 1973 British Director 2009-03-01 CURRENT
MR CHRISTIAN CHARLES MELHUISH-HANCOCK Oct 1981 British Director 2023-06-22 CURRENT
MR RICHARD NEIL THOMASON Mar 1955 British Director 2016-11-22 CURRENT
MR DANIEL PAYNE Jan 1975 British Director 2014-10-29 UNTIL 2016-10-25 RESIGNED
THE HONORABLE CHARLES FRANCIS WIGODER Mar 1960 British Director RESIGNED
DOUGLAS CHARLES MELHUISH-HANCOCK Oct 1931 British Secretary 1994-01-26 UNTIL 2023-06-22 RESIGNED
MR PAUL SIMON DAVID SONABEND Oct 1957 British Secretary RESIGNED
MRS SIGRID HELENE MELHUISH-HANCOCK Oct 1936 British Director RESIGNED
MR RICHARD NEIL THOMASON Mar 1955 British Director 1999-03-17 UNTIL 2011-11-30 RESIGNED
MR DEREK JOHN PRESTON Jul 1962 British Director 1993-03-18 UNTIL 1994-11-23 RESIGNED
MR PAUL SIMON DAVID SONABEND Oct 1957 British Director RESIGNED
PHILIPPE ALAIN GERARD PREGET Feb 1964 French Director 1999-03-17 UNTIL 2000-03-31 RESIGNED
MRS KATHERINE OSTRO Oct 1964 British Director RESIGNED
MR ANDREW DERYCK MILLINGTON May 1963 British Director 1993-03-18 UNTIL 1995-07-21 RESIGNED
DOUGLAS CHARLES MELHUISH-HANCOCK Oct 1931 British Director 2006-01-24 UNTIL 2023-06-22 RESIGNED
DOUGLAS CHARLES MELHUISH-HANCOCK Oct 1931 British Director RESIGNED
MR CHRISTIAN CHARLES MELHUISH-HANCOCK Oct 1981 British Director 2006-11-24 UNTIL 2016-11-11 RESIGNED
MR PHILIP NICHOLAS JOHN LENTON Dec 1975 British Director 2002-08-01 UNTIL 2016-11-22 RESIGNED
MR STEPHEN EDWARD HOLMES Mar 1955 British Director RESIGNED
MR NEIL THOMAS BOSTROM Jun 1982 British Director 2011-11-30 UNTIL 2013-01-28 RESIGNED
MR CHRISTOPHER GRAHAM BERRY Aug 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compsoft (Holdings) Limited 2016-08-31 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPSOFT_LIMITED - Accounts 2023-09-16 31-12-2022 £231,752 Cash £116,267 equity
COMPSOFT_LIMITED - Accounts 2022-09-06 31-12-2021 £331,369 Cash £130,937 equity
COMPSOFT_LIMITED - Accounts 2021-08-27 31-12-2020 £349,038 Cash £197,300 equity
Micro-entity Accounts - COMPSOFT LIMITED 2019-10-01 31-12-2018 £572,528 equity
Micro-entity Accounts - COMPSOFT LIMITED 2018-09-26 31-12-2017 £608,112 equity

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