Compusoft Gb Limited in Norman Court ASHBY-DE-LA-ZOUCH

Compusoft Gb Limited ASHBY-DE-LA-ZOUCH

Compusoft Gb started in year 1999 as Private Limited Company with registration number 03882413. The Compusoft Gb company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ashby-de-la-zouch at Ash Tree House. Postal code: LE65 2UZ. Since 1999/12/16 Compusoft Gb Limited is no longer carrying the name Tindell.

The firm has 3 directors, namely Alexander A., Shiv V. and Nicholas M.. Of them, Shiv V., Nicholas M. have been with the company the longest, being appointed on 18 March 2024 and Alexander A. has been with the company for the least time - from 2 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compusoft Gb Limited Address / Contact

Office Address	Ash Tree House
Office Address2	Norman Court
Town	Ashby-de-la-zouch
Post code	LE65 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03882413
Date of Incorporation	Wed, 24th Nov 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Alexander A.

Position: Director

Appointed: 02 April 2024

Shiv V.

Position: Director

Appointed: 18 March 2024

Nicholas M.

Position: Director

Appointed: 18 March 2024

James H.

Position: Director

Appointed: 30 September 2019

Resigned: 18 March 2024

Jussi A.

Position: Director

Appointed: 31 July 2019

Resigned: 30 September 2019

David T.

Position: Director

Appointed: 21 November 2017

Resigned: 01 April 2022

Alexander A.

Position: Director

Appointed: 21 November 2017

Resigned: 18 March 2024

Jan L.

Position: Director

Appointed: 15 February 2017

Resigned: 31 July 2019

Carolyn H.

Position: Secretary

Appointed: 20 June 2016

Resigned: 18 March 2024

Mark O.

Position: Director

Appointed: 27 May 2015

Resigned: 01 July 2016

Elaine H.

Position: Director

Appointed: 01 January 2012

Resigned: 27 May 2015

Elaine H.

Position: Secretary

Appointed: 01 January 2012

Resigned: 27 May 2015

Stephen H.

Position: Director

Appointed: 07 January 2004

Resigned: 01 January 2012

Stephen H.

Position: Secretary

Appointed: 07 January 2004

Resigned: 01 January 2012

Graham J.

Position: Secretary

Appointed: 28 February 2000

Resigned: 13 November 2003

Stephan T.

Position: Director

Appointed: 22 December 1999

Resigned: 21 November 2017

Graham J.

Position: Director

Appointed: 22 December 1999

Resigned: 13 November 2003

Compusoft As

Position: Corporate Director

Appointed: 22 December 1999

Resigned: 19 August 2015

Palmerston Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 28 February 2000

Palmerston Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 November 1999

Resigned: 22 December 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Compusoft As from N-1740 Borgenhaugen, Norway. This PSC is classified as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Compusoft As

22 Nordbergsvingen, N-1740 Borgenhaugen, PO Box 80, Norway

Legal authority	Norwegian Limited Liabitlity Companies Act
Legal form	Private Ltd Company
Country registered	Norway
Place registered	Norway
Registration number	925297482
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tindell	December 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (85 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, July 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 28th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/06	annual return
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)

Compusoft Gb Limited ASHBY-DE-LA-ZOUCH

Compusoft Gb Limited Address / Contact

Company Information / Profile

Company staff

Alexander A.

Shiv V.

Nicholas M.

James H.

Jussi A.

David T.

Alexander A.

Jan L.

Carolyn H.

Mark O.

Elaine H.

Elaine H.

Stephen H.

Stephen H.

Graham J.

Stephan T.

Graham J.

Compusoft As

Palmerston Secretaries Limited

Palmerston Registrars Limited

People with significant control

Company previous names

Company filings

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