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Company Information for

COMPSOFT LIMITED

CENTAUR HOUSE, ANCELLS ROAD, FLEET, GU51 2UJ,
Company Registration Number
02478435
Private Limited Company
Active

Company Overview

About Compsoft Ltd
COMPSOFT LIMITED was founded on 1990-03-07 and has its registered office in Fleet. The organisation's status is listed as "Active". Compsoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPSOFT LIMITED
 
Legal Registered Office
CENTAUR HOUSE
ANCELLS ROAD
FLEET
GU51 2UJ
Other companies in GU34
 
Filing Information
Company Number 02478435
Company ID Number 02478435
Date formed 1990-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPSOFT LIMITED
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Companies with same name COMPSOFT LIMITED
The following companies were found which have the same name as COMPSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPSOFT (HOLDINGS) LIMITED 64 FLEET ROAD FARNBOROUGH GU14 9RA Active Company formed on the 2007-07-23
COMPSOFT (UK) LTD TURNER HOUSE 9-10 MILL LANE ALTON HAMPSHIRE GU34 2QG Active Company formed on the 2001-04-03
COMPSOFT (HK) LIMITED Active Company formed on the 2000-03-01
COMPSOFT BUSINESS SOLUTIONS PRIVATE LIMITED 6C 2 / 6C 2A C Wing Gundecha Onclave Kherani Road Sakinaka MUMBAI Maharashtra 400072 ACTIVE Company formed on the 2005-03-04
COMPSOFT BPO SERVICES INDIA PRIVATE LIMITED 6C 2 / 6C 2A C Wing Gundecha Onclave Kherani Road Saki Naka MUMBAI Maharashtra 400072 ACTIVE Company formed on the 2003-10-03
COMPSOFT CONSULTING SERVICES, INC. 33 UTICA AVE Albany LATHAM NY 12110 Active Company formed on the 2005-07-18
COMPSOFT ENTERPRISE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
COMPSOFT INC. 15713 SCRIMSHAW DRIVE TAMPA FL 33624 Inactive Company formed on the 1994-12-12
COMPSOFT INTERNATIONAL INC California Unknown
COMPSOFT INNOVATIONS SYSTEMS INCORPORATED Michigan UNKNOWN
COMPSOFT INCORPORATED New Jersey Unknown
COMPSOFT LLC California Unknown
COMPSOFT LLC Michigan UNKNOWN
COMPSOFT SOLUTIONS LLC 5 OAK RIDGE COURT SUFFOLK MANORVILLE NEW YORK 11949 Active Company formed on the 2006-01-19
COMPSOFT SYSTEMS INC. 1446 OZARK RIDGE CORALVILLE IA 52241 Active Company formed on the 2015-08-17
COMPSOFT SOLUTIONS PTY. LTD. Strike-off action in progress Company formed on the 1996-08-22
COMPSOFT, CORP. 13903 N.W. 67TH AVE. MIAMI LAKES FL 33014 Inactive Company formed on the 1988-03-25
COMPSOFTBOOK LLC 5260 18TH AVE NE SEATTLE WA 98105 Dissolved Company formed on the 2011-12-22
COMPSOFTECH, INC. 4344 SW 148 AVE CT MIAMI FL 33185 Inactive Company formed on the 1992-03-09
COMPSOFTKART LLC 1322 Crescent Drive Westchester Tarrytown NY 10591 Active Company formed on the 2023-06-23

Company Officers of COMPSOFT LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CHARLES MELHUISH-HANCOCK
 Company Secretary 1994-01-26
MICHAEL JOHN MASSEY
 Director 2009-03-01
DOUGLAS CHARLES MELHUISH-HANCOCK
 Director 2006-01-24
KEITH JOHN PARRISH
 Director 1998-11-01
RICHARD NEIL THOMASON
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NICHOLAS JOHN LENTON
 Director 2002-08-01 2016-11-22
STEPHEN EDWARD HOLMES
 Director 1992-03-07 2016-11-11
CHRISTIAN CHARLES MELHUISH-HANCOCK
 Director 2006-11-24 2016-11-11
DANIEL PAYNE
 Director 2014-10-29 2016-10-25
NEIL THOMAS BOSTROM
 Director 2011-11-30 2013-01-28
RICHARD NEIL THOMASON
 Director 1999-03-17 2011-11-30
SIGRID HELENE MELHUISH-HANCOCK
 Director 1992-03-07 2006-11-24
DOUGLAS CHARLES MELHUISH-HANCOCK
 Director 1992-03-07 2005-12-08
PHILIPPE ALAIN GERARD PREGET
 Director 1999-03-17 2000-03-31
CHARLES FRANCIS WIGODER
 Director 1993-03-07 1999-12-14
ANDREW DERYCK MILLINGTON
 Director 1993-03-18 1995-07-21
DEREK JOHN PRESTON
 Director 1993-03-18 1994-11-23
PAUL SIMON DAVID SONABEND
 Company Secretary 1992-03-07 1994-01-26
KATHERINE OSTRO
 Director 1992-03-07 1994-01-26
PAUL SIMON DAVID SONABEND
 Director 1992-03-07 1994-01-26
CHRISTOPHER GRAHAM BERRY
 Director 1992-03-07 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT (HOLDINGS) LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
DOUGLAS CHARLES MELHUISH-HANCOCK OCEAN VENTURE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-03 Active
DOUGLAS CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Company Secretary 2001-01-24 CURRENT 1977-07-13 Active
DOUGLAS CHARLES MELHUISH-HANCOCK MIRAGO LIMITED Company Secretary 2000-06-14 CURRENT 1999-12-08 Active
DOUGLAS CHARLES MELHUISH-HANCOCK ORIEL COURT (PLOT 9) LIMITED Company Secretary 1993-12-10 CURRENT 1993-10-04 Active
DOUGLAS CHARLES MELHUISH-HANCOCK MIRAGO TECHNOLOGIES LIMITED Company Secretary 1991-12-31 CURRENT 1987-09-16 Active
MICHAEL JOHN MASSEY EQ SOFTWARE SOLUTIONS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL JOHN MASSEY COMPSOFT (HOLDINGS) LIMITED Director 2016-11-22 CURRENT 2007-07-23 Active
MICHAEL JOHN MASSEY MASSEY TECHNOLOGY LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT (HOLDINGS) LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
DOUGLAS CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Director 1991-03-06 CURRENT 1977-07-13 Active
KEITH JOHN PARRISH IPRESENT GROUP LIMITED Director 2013-02-13 CURRENT 2013-02-08 Active
KEITH JOHN PARRISH MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
KEITH JOHN PARRISH IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
KEITH JOHN PARRISH COMPSOFT (HOLDINGS) LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
KEITH JOHN PARRISH COMPSOFT (UK) LTD Director 2001-05-21 CURRENT 2001-04-03 Active
KEITH JOHN PARRISH MIRAGO LIMITED Director 2000-07-11 CURRENT 1999-12-08 Active
KEITH JOHN PARRISH MIRAGO TECHNOLOGIES LIMITED Director 1999-07-01 CURRENT 1987-09-16 Active
RICHARD NEIL THOMASON MASSEY TECHNOLOGY LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Termination of appointment of Douglas Charles Melhuish-Hancock on 2023-06-22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES MELHUISH-HANCOCK
2023-07-04DIRECTOR APPOINTED MR CHRISTIAN CHARLES MELHUISH-HANCOCK
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10SH19Statement of capital on 2020-07-10 GBP 1
2020-07-10CAP-SSSolvency Statement dated 25/06/20
2020-07-10SH20Statement by Directors
2020-07-10RES13Resolutions passed:
  • Share premium reduced 25/06/2020
  • Resolution of reduction in issued share capital
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-12-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-12-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-12-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-12-22RES02REREG PLC TO PRI; RES02 PASS DATE:22/12/2016
2016-12-22RES02REREG PLC TO PRI; RES02 PASS DATE:22/12/2016
2016-12-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-12-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-12-06SH20STATEMENT BY DIRECTORS
2016-12-06SH20STATEMENT BY DIRECTORS
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-06SH1906/12/16 STATEMENT OF CAPITAL GBP 250000
2016-12-06SH1906/12/16 STATEMENT OF CAPITAL GBP 250000
2016-12-06CAP-SSSOLVENCY STATEMENT DATED 22/11/16
2016-12-06CAP-SSSOLVENCY STATEMENT DATED 22/11/16
2016-12-06RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/11/2016
2016-12-06RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/11/2016
2016-12-06RES06REDUCE ISSUED CAPITAL 22/11/2016
2016-12-06RES06REDUCE ISSUED CAPITAL 22/11/2016
2016-11-30AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-11-24AP01DIRECTOR APPOINTED MR RICHARD NEIL THOMASON
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAYNE
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 542220
2016-03-28AR0128/02/16 FULL LIST
2016-03-28AR0128/02/16 FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 542220
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR DANIEL PAYNE
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 542220
2014-03-24AR0128/02/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/03/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARLES MELHUISH-HANCOCK / 01/03/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MASSEY / 01/03/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/03/2013
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/03/2013
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-14AR0128/02/13 FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-26AR0128/02/12 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MR NEIL THOMAS BOSTROM
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON
2011-03-27AR0128/02/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-20AR0128/02/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL THOMASON / 01/10/2009
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASSEY / 01/10/2009
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/10/2009
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-31288aDIRECTOR APPOINTED MICHAEL JOHN MASSEY
2009-03-26363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HERRIARD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP LENTON / 01/03/2007
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-02363(288)DIRECTOR RESIGNED
2007-04-02363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-13RES13RE DIRECTOR 24/01/06
2006-02-13288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-14AUDAUDITOR'S RESIGNATION
2005-12-14AUDAUDITOR'S RESIGNATION
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-14363sRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-04-12AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-03363sRETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-1288(2)RAD 23/05/00--------- £ SI 500@1=500 £ IC 541720/542220
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-09288bDIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-01-28288bDIRECTOR RESIGNED
2000-01-19288cDIRECTOR'S PARTICULARS CHANGED
2000-01-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to COMPSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPSOFT LIMITED

Intangible Assets
Patents
We have not found any records of COMPSOFT LIMITED registering or being granted any patents
Domain Names

COMPSOFT LIMITED owns 1 domain names.

compsoft.co.uk  

Trademarks
We have not found any records of COMPSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COMPSOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU51 2UJ