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 Number04193333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1TURNER HOUSE
Address Line 29-10 MILL LANE
Post TownALTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU34 2QG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 KEITH JOHN PARRISH
  • MR KEITH JOHN PARRISH
  • 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 local scale
Map of COMPSOFT (UK) LTD at district scale
Map of COMPSOFT (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)