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 - BIRMINGHAM

This company is listed in the following categories:
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

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