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COMPUSOLVE SERVICES LIMITED

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

This company is commonly known as Compusolve Services Limited. The company was founded 29 years ago and was given the registration number 02958716. The firm's registered office is in MIDDLESEX. You can find them at 1 Barn Way, Wembley, Middlesex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPUSOLVE SERVICES LIMITED
Company Number:02958716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1994
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Barn Way, Wembley, Middlesex, HA9 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Barn Way, Wembley Park, HA9 9LE

Director17 August 1994Active
1, Hillside Gardens, Kenton, Harrow, HA3 9UW

Secretary17 August 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 August 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 August 1994Active

People with Significant Control

Mr David Andrew Ben-Nathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:1 Barn Way, Middlesex, HA9 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-17Accounts

Accounts with accounts type total exemption full.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-18Officers

Termination secretary company with name.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-08-18Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-08-17Annual return

Annual return company with made up date full list shareholders.

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