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COMPSOFT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compsoft (holdings) Limited. The company was founded 16 years ago and was given the registration number 06320878. The firm's registered office is in ALTON. You can find them at Delta House 7 Oriel Court, Omega Park, Alton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPSOFT (HOLDINGS) LIMITED
Company Number:06320878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Delta House 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Fleet Road, Farnborough, England, GU14 9RA

Director22 November 2016Active
8, Kerrfield, Winchester, England, SO22 5EX

Director22 June 2023Active
64, Fleet Road, Farnborough, England, GU14 9RA

Director23 July 2007Active
64, Fleet Road, Farnborough, England, GU14 9RA

Director15 March 2019Active
64, Fleet Road, Farnborough, England, GU14 9RA

Secretary23 July 2007Active
Delta House, 7 Oriel Court, Omega Park, Alton, GU34 2YT

Director23 July 2007Active
Delta House, 7 Oriel Court, Omega Park, Alton, GU34 2YT

Director23 July 2007Active
Delta House, 7 Oriel Court, Omega Park, Alton, GU34 2YT

Director23 July 2007Active
64, Fleet Road, Farnborough, England, GU14 9RA

Director23 July 2007Active
16 Jolive Court, Rosetrees, Guildford, GU1 2HX

Director23 July 2007Active

People with Significant Control

Massey Technology Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:7, Oriel Business Park, Omega Park, Alton, England, GU34 2YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Resolution

Resolution.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-04-16Capital

Capital allotment shares.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Change account reference date company current extended.

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2016-11-24Officers

Termination director company with name termination date.

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