COMPSOFT (UK) LTD
COMPSOFT (UK) LTD is an active private limited company, incorporated on 3 April 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Mill Lane, Alton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. COMPSOFT (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04193333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TURNER HOUSE |
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Address Line 2 | 9-10 MILL LANE |
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Post Town | ALTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU34 2QG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
COMPSOFT (UK) LTD
Directors
(The company's officers)
MR PHILIP NICHOLAS JOHN LENTON
(~48 year old British national)
TURNER HOUSE 9-10 MILL LANE, ALTON, HAMPSHIRE, GU34 2QG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/01/2006
MR CHRISTIAN CHARLES MELHUISH-HANCOCK
(~42 year old British national)
TURNER HOUSE 9-10 MILL LANE, ALTON, HAMPSHIRE, GU34 2QG, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/11/2006
MR KEITH JOHN PARRISH
(~60 year old British national)
TURNER HOUSE 9-10 MILL LANE, ALTON, HAMPSHIRE, GU34 2QG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2001
MR DANIEL PAYNE
(~49 year old British national)
TURNER HOUSE 9-10 MILL LANE, ALTON, HAMPSHIRE, GU34 2QG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2016
MR CHRISTIAN CHARLES MELHUISH-HANCOCK
TURNER HOUSE 9-10 MILL LANE, ALTON, HAMPSHIRE, GU34 2QG, ENGLAND
Appointed on 05/12/2016
Shareholders
(Persons of Significant Control)
Mr Stephen Edward Holmes
(~69 year old British national)
Turner House, 9-10 Mill Lane, Alton, Hampshire, GU34 2QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2016
Mr Christian Charles Melhuish-Hancock
(~42 year old British national)
Turner House, 9-10 Mill Lane, Alton, Hampshire, GU34 2QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2016
Connections
(Shared officers)
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
- MR KEITH JOHN PARRISH
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
- MR KEITH JOHN PARRISH
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
- MR CHRISTIAN CHARLES MELHUISH-HANCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPSOFT (UK) LTD: Maps
Maps show the location of the postcode of the registered office, GU34 2QG.
Map of COMPSOFT (UK) LTD at local scale
Map of COMPSOFT (UK) LTD at district scale
More Companies in GU34 2QG
Other companies with registered offices in GU34 2QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)