CG

COMPUSOFT GB LIMITED

Active

Company number 03882413

Ashby-De-La-Zouch, England · Incorporated 24 November 1999

Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINDELL LIMITED · 24 November 1999 – 16 December 1999

Previous registered addresses

C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH · until 16 January 2018

Thomas May and Co Allen House Newarke Street Leicester LE1 5SG · until 9 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
AINGE, Alexander
Director
2 April 2024
VS
VYAS, Shiv
Director
18 March 2024
MN
MALLEY, Nicholas Vivian
Director · Resigned
18 March 2024
HJ
HAMILTON, James Patrick
Director · Resigned
30 September 2019
AJ
AROVAARA, Jussi Valtteri
Director · Resigned
31 July 2019
AA
AINGE, Alexander
Director · Resigned
21 November 2017
TD
TOMBRE, David, Mr.
Director · Resigned
21 November 2017
LJ
LINDSTAD, Jan
Director · Resigned
15 February 2017
HC
HUGHES, Carolyn
Secretary · Resigned
20 June 2016
OM
ONEIL, Mark William
Director · Resigned
27 May 2015
HE
HOUSDEN, Elaine
Secretary · Resigned
1 January 2012
HE
HOUSDEN, Elaine
Director · Resigned
1 January 2012
HS
HOUSDEN, Stephen William
Secretary · Resigned
7 January 2004
HS
HOUSDEN, Stephen William
Director · Resigned
7 January 2004
JG
JOSE, Graham Meyrick
Secretary · Resigned
28 February 2000
JG
JOSE, Graham Meyrick
Director · Resigned
22 December 1999
TS
TEMMERMAN, Stephan
Director · Resigned
22 December 1999
CA
COMPUSOFT AS
Corporate Director · Resigned
22 December 1999
PS
PALMERSTON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1999
PR
PALMERSTON REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 November 1999

Persons with significant control

PS
Consilio Midco Limited
Ownership Of Shares 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Memorandum Articles
Incorporation
24 October 2018 View
Resolution
Resolution
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Resolution
Resolution
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Small
Accounts
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Small
Accounts
8 May 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Small
Accounts
2 March 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
9 June 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Mortgage
2 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Accounts
9 November 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Capital
10 March 2000 View
Legacy
Address
10 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Capital
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Memorandum Articles
Incorporation
30 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Incorporation Company
Incorporation
24 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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