COMPUTER SOFTWARE GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COMPUTER SOFTWARE GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
COMPUTER SOFTWARE GROUP LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04023140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COMPUTER SOFTWARE GROUP LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04023140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COMPUTER SOFTWARE GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-24 UNTIL 2013-03-07 | RESIGNED |
MRS JOLANTA PILECKA | Aug 1960 | Polish | Director | 2003-05-29 UNTIL 2004-10-05 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2003-05-29 UNTIL 2007-07-03 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-24 UNTIL 2011-03-01 | RESIGNED |
DAVID LOWE | Jul 1954 | British | Director | 2000-10-16 UNTIL 2007-04-25 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
STEPHEN PETER PINNING | Oct 1950 | British | Director | 2001-05-21 UNTIL 2002-09-30 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2000-07-03 UNTIL 2007-07-03 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Secretary | 2000-07-03 UNTIL 2007-07-24 | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-06-23 UNTIL 2000-07-03 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-06-23 UNTIL 2000-07-03 | RESIGNED | ||
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
MICHAEL VINCENT BAGGS | Jan 1951 | British | Director | 2001-04-25 UNTIL 2004-10-05 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
NEIL EDWARD CROSS | Jan 1963 | British | Director | 2003-05-29 UNTIL 2004-10-05 | RESIGNED |
ROBERT DOWNEY | May 1944 | British | Director | 2003-05-29 UNTIL 2006-03-23 | RESIGNED |
MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2005-08-31 UNTIL 2007-09-19 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Director | 2003-05-29 UNTIL 2009-10-19 | RESIGNED | |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
ALISTAIR PETER HARDIE | Jul 1950 | British | Director | 2000-07-03 UNTIL 2001-05-21 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
MR GLENN THOMAS JACKSON | Dec 1969 | British | Director | 2000-07-03 UNTIL 2004-10-05 | RESIGNED |
DOCTOR RICHARD LAWRENCE HARGREAVES | Apr 1946 | British | Director | 2000-10-16 UNTIL 2007-04-25 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
DAVID JOHN WOODCOCK | Apr 1964 | British | Director | 2006-03-22 UNTIL 2007-05-31 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Software Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |