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Compugear Limited, GU21 5AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPUGEAR LIMITED

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

This company is commonly known as Compugear Limited. The company was founded 16 years ago and was given the registration number 06738710. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUGEAR LIMITED
Company Number:06738710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director01 November 2018Active
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director21 March 2010Active
69, Richmond Avenue, Prestwich, M25 0LW

Director31 October 2008Active
4 Chippendale Close, Blackwater, Camberley, GU17 9DS

Director03 November 2008Active

People with Significant Control

Miss Mandy May Lanning
Notified on:01 November 2018
Status:Active
Date of birth:July 1972
Nationality:South African
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jonathan Mark Quinnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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