COMPSOFT (HOLDINGS) LIMITED
- Company statusactive
- Company No06320878
- Age18 years Incorporated 23 July 2007
- Officers4
Address
64 Fleet Road, Farnborough, GU14 9RA, England
COMPSOFT (HOLDINGS) LIMITED is an active company incorporated on 23 July 2007 and based in Farnborough, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2022
Resolution
3 Years Ago on 31 Mar 2022
Memorandum Articles
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2020
Capital Allotment Shares
5 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSEY, Michael John | director | Sep 1973 | 22 Nov 2016 |
| MELHUISH-HANCOCK, Christian Charles | director | Oct 1981 | 22 Jun 2023 |
| PARRISH, Keith John | director | Sep 1963 | 23 Jul 2007 |
| THOMASON, Richard Neil | director | Mar 1955 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Massey Technology Limited | 11 Nov 2016 |
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MASSEY, Michael John are mutual persons.
MASSEY, Michael John are mutual persons.
MASSEY, Michael John are mutual persons.
MASSEY, Michael John are mutual persons.
MASSEY, Michael John, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, THOMASON, Richard Neil are mutual persons.
MASSEY, Michael John, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, THOMASON, Richard Neil, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward, LENTON, Philip Nicholas John are mutual persons.
MELHUISH-HANCOCK, Christian Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles are mutual persons.
MELHUISH-HANCOCK, Christian Charles, MELHUISH-HANCOCK, Douglas Charles are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward, LENTON, Philip Nicholas John are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, HOLMES, Stephen Edward, LENTON, Philip Nicholas John are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, HOLMES, Stephen Edward, LENTON, Philip Nicholas John are mutual persons.
MELHUISH-HANCOCK, Christian Charles, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Christian Charles, MELHUISH-HANCOCK, Douglas Charles are mutual persons.
PARRISH, Keith John are mutual persons.
PARRISH, Keith John, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
PARRISH, Keith John, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward, LENTON, Philip Nicholas John are mutual persons.
PARRISH, Keith John are mutual persons.
PARRISH, Keith John, MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
PARRISH, Keith John are mutual persons.
THOMASON, Richard Neil are mutual persons.
MELHUISH-HANCOCK, Douglas Charles are mutual persons.
MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
HOLMES, Stephen Edward are mutual persons.
LENTON, Philip Nicholas John are mutual persons.
LENTON, Philip Nicholas John are mutual persons.
LENTON, Philip Nicholas John are mutual persons.
LENTON, Philip Nicholas John are mutual persons.
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