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 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
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 |
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 |