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Compsoft (holdings) Limited FARNBOROUGH

Founded in 2007, Compsoft (holdings), classified under reg no. 06320878 is an active company. Currently registered at 64 Fleet Road GU14 9RA, Farnborough the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Christian M., Richard T. and Michael M. and others. Of them, Keith P. has been with the company the longest, being appointed on 23 July 2007 and Christian M. has been with the company for the least time - from 22 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Douglas M. who worked with the the firm until 22 June 2023.

Compsoft (holdings) Limited Address / Contact

Office Address 64 Fleet Road
Town Farnborough
Post code GU14 9RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06320878
Date of Incorporation Mon, 23rd Jul 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Christian M.

Position: Director

Appointed: 22 June 2023

Richard T.

Position: Director

Appointed: 15 March 2019

Michael M.

Position: Director

Appointed: 22 November 2016

Keith P.

Position: Director

Appointed: 23 July 2007

Philip L.

Position: Director

Appointed: 23 July 2007

Resigned: 22 November 2016

Richard T.

Position: Director

Appointed: 23 July 2007

Resigned: 30 November 2011

Douglas M.

Position: Director

Appointed: 23 July 2007

Resigned: 22 June 2023

Christian M.

Position: Director

Appointed: 23 July 2007

Resigned: 11 November 2016

Douglas M.

Position: Secretary

Appointed: 23 July 2007

Resigned: 22 June 2023

Stephen H.

Position: Director

Appointed: 23 July 2007

Resigned: 11 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Massey Technology Limited from Alton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Massey Technology Limited

7 Oriel Business Park, Omega Park, Alton, GU34 2YT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 10438474
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 250      
Net Assets Liabilities687 932442 139442 139422 140422 140422 140422 140
Other
Average Number Employees During Period  44444
Creditors184 688426 231426 231446 230   
Fixed Assets868 370868 370868 370868 370422 140422 140422 140
Net Current Assets Liabilities180 438426 231426 231446 230   
Total Assets Less Current Liabilities687 932868 370442 139422 140422 140422 140422 140

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 14th, September 2023 		Free Download (3 pages)

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