COMPSOFT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06320878

Incorporation date

23/07/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2023-06-22

View PDF (1 pages)

04/07/2023

Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2023-06-22

View PDF (1 pages)

04/07/2023

Appointment of Mr Christian Charles Melhuish-Hancock as a director on 2023-06-22

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/03/2022

Resolutions

View PDF (1 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (42 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/08/2021

Registered office address changed from Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT to 64 Fleet Road Farnborough GU14 9RA on 2021-08-24

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/03/2019

Appointment of Mr Richard Neil Thomason as a director on 2019-03-15

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

30/11/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

24/11/2016

Termination of appointment of Christian Charles Melhuish-Hancock as a director on 2016-11-11

View PDF (1 pages)

24/11/2016

Appointment of Mr Michael John Massey as a director on 2016-11-22

View PDF (2 pages)

24/11/2016

Termination of appointment of Philip Nicholas John Lenton as a director on 2016-11-22

View PDF (1 pages)

24/11/2016

Termination of appointment of Stephen Edward Holmes as a director on 2016-11-11

View PDF (1 pages)

09/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (26 pages)

29/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

16/09/2015

Resolutions

View PDF (42 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (3 pages)

03/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (24 pages)

14/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/06/2015

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

02/05/2014

Group of companies' accounts made up to 2013-10-31

View PDF (23 pages)

24/03/2014

Sub-division of shares on 2014-03-20

View PDF (5 pages)

24/03/2014

Resolutions

View PDF (42 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

24/03/2014

Director's details changed for Mr Philip Nicholas John Lenton on 2013-07-24

View PDF (2 pages)

22/03/2014

Director's details changed for Douglas Charles Melhuish-Hancock on 2013-07-24

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Christian Charles Melhuish-Hancock on 2013-07-24

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Keith John Parrish on 2013-07-24

View PDF (2 pages)

21/03/2014

Secretary's details changed for Douglas Charles Melhuish-Hancock on 2013-07-24

View PDF (1 pages)

21/03/2014

Director's details changed for Mr Stephen Edward Holmes on 2013-07-24

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (10 pages)

08/05/2013

Group of companies' accounts made up to 2012-10-31

View PDF (22 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (9 pages)

02/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (22 pages)

24/01/2012

Termination of appointment of Richard Thomason as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (10 pages)

19/04/2011

Group of companies' accounts made up to 2010-10-31

View PDF (22 pages)

06/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (10 pages)

05/05/2010

Group of companies' accounts made up to 2009-10-31

View PDF (22 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (7 pages)

19/08/2009

Ad 26/08/08\gbp si [email protected]=100\gbp ic 22793.4/22893.4\

View PDF (1 pages)

03/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (23 pages)

06/08/2008

Registered office changed on 06/08/2008 from, herriard house, mill lane, alton, hampshire, GU34 2QJ

View PDF (1 pages)

06/08/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (7 pages)

04/08/2008

Director's change of particulars / richard thomason / 23/07/2007

View PDF (1 pages)

04/08/2008

Director's change of particulars / christian melhuish-hancock / 23/07/2007

View PDF (2 pages)

04/08/2008

Director's change of particulars / philip lenton / 23/08/2007

View PDF (1 pages)

30/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2008

Ad 23/08/07\gbp si [email protected]=22793.4\gbp ic 22793/45586.4\

View PDF (3 pages)

23/07/2007

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPSOFT (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
422.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melhuish-Hancock, Douglas Charles	Director	23/07/2007 - 22/06/2023	16
Massey, Michael John	Director	22/11/2016 - Present	7
Melhuish-Hancock, Christian Charles	Director	22/06/2023 - Present	23
Melhuish-Hancock, Christian Charles	Director	23/07/2007 - 11/11/2016	23
Mr Keith John Parrish	Director	23/07/2007 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPSOFT (HOLDINGS) LIMITED

COMPSOFT (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at 64 Fleet Road, Farnborough GU14 9RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPSOFT (HOLDINGS) LIMITED?

COMPSOFT (HOLDINGS) LIMITED is currently Active. It was registered on 23/07/2007 .

Where is COMPSOFT (HOLDINGS) LIMITED located?

COMPSOFT (HOLDINGS) LIMITED is registered at 64 Fleet Road, Farnborough GU14 9RA.

What does COMPSOFT (HOLDINGS) LIMITED do?

COMPSOFT (HOLDINGS) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPSOFT (HOLDINGS) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.