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COMPSOFT (UK) LTD

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COMPSOFT (UK) LTD

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Key Data

Status

Active

Company No.

04193333

Incorporation date

03/04/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QGCopy
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Latest events (Record since 03/04/2001)
dot icon21/04/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon10/04/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon31/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (10 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-29 with updates
View PDF (6 pages)
dot icon27/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (10 pages)
dot icon17/07/2023
Second filing of Confirmation Statement dated 2023-02-28
View PDF (5 pages)
dot icon17/07/2023
Second filing of Confirmation Statement dated 2022-02-28
View PDF (5 pages)
dot icon02/05/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (4 pages)
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (4 pages)
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon01/09/2021
Registered office address changed from Delta House 7 Oriel Court Alton Hampshire GU34 2YT to Turner House 9-10 Mill Lane Alton Hampshire GU34 2QG on 2021-09-01
View PDF (1 pages)
dot icon16/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon31/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon14/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon03/02/2020
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon23/10/2019
Termination of appointment of Stephen Edward Holmes as a director on 2019-10-15
View PDF (1 pages)
dot icon29/07/2019
Previous accounting period extended from 2018-10-31 to 2019-03-31
View PDF (1 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon11/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon12/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (8 pages)
dot icon12/03/2017
Director's details changed for Mr Philip Nicholas John Lenton on 2016-08-01
View PDF (2 pages)
dot icon16/12/2016
Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2016-12-05
View PDF (1 pages)
dot icon16/12/2016
Appointment of Mr Christian Charles Melhuish-Hancock as a secretary on 2016-12-05
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2016-11-21
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 2016-11-21
View PDF (1 pages)
dot icon01/11/2016
Appointment of Mr Daniel Payne as a director on 2016-10-25
View PDF (2 pages)
dot icon17/08/2016
Resolutions
View PDF (44 pages)
dot icon17/08/2016
Solvency Statement dated 15/08/16
View PDF (2 pages)
dot icon17/08/2016
Consolidation of shares on 2016-08-11
View PDF (4 pages)
dot icon17/08/2016
Statement by Directors
View PDF (2 pages)
dot icon17/08/2016
Resolutions
View PDF (2 pages)
dot icon17/08/2016
Statement of company's objects
View PDF (2 pages)
dot icon17/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2016
Statement of capital on 2016-08-17
View PDF (5 pages)
dot icon09/08/2016
Full accounts made up to 2015-10-31
View PDF (12 pages)
dot icon28/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2015
Full accounts made up to 2014-10-31
View PDF (12 pages)
dot icon11/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2014
Full accounts made up to 2013-10-31
View PDF (11 pages)
dot icon24/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Director's details changed for Mr Philip Nicholas John Lenton on 2013-08-01
View PDF (2 pages)
dot icon21/03/2014
Secretary's details changed for Douglas Charles Melhuish-Hancock on 2013-03-01
View PDF (1 pages)
dot icon21/03/2014
Director's details changed for Mr Christian Charles Melhuish-Hancock on 2013-03-01
View PDF (2 pages)
dot icon21/03/2014
Director's details changed for Mr Keith John Parrish on 2013-03-01
View PDF (2 pages)
dot icon21/03/2014
Director's details changed for Mr Stephen Edward Holmes on 2013-03-01
View PDF (2 pages)
dot icon21/03/2014
Director's details changed for Douglas Charles Melhuish-Hancock on 2013-03-01
View PDF (2 pages)
dot icon08/05/2013
Full accounts made up to 2012-10-31
View PDF (11 pages)
dot icon28/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (8 pages)
dot icon02/05/2012
Full accounts made up to 2011-10-31
View PDF (11 pages)
dot icon26/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (8 pages)
dot icon21/04/2011
Full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon27/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon05/05/2010
Full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon25/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2009
Full accounts made up to 2008-10-31
View PDF (11 pages)
dot icon26/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Full accounts made up to 2007-10-31
View PDF (11 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from herriard house mill lane alton hampshire GU34 2QJ
View PDF (1 pages)
dot icon26/03/2008
Return made up to 28/02/08; full list of members
View PDF (7 pages)
dot icon25/03/2008
Director's change of particulars / philip lenton / 01/03/2007
View PDF (2 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon20/09/2007
Resolutions
View PDF (2 pages)
dot icon07/06/2007
Group of companies' accounts made up to 2006-10-31
View PDF (22 pages)
dot icon30/04/2007
Return made up to 28/02/07; full list of members
View PDF (10 pages)
dot icon22/12/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
Group of companies' accounts made up to 2005-10-31
View PDF (20 pages)
dot icon29/03/2006
Return made up to 28/02/06; full list of members
View PDF (11 pages)
dot icon13/02/2006
New director appointed
View PDF (2 pages)
dot icon14/12/2005
Auditor's resignation
View PDF (2 pages)
dot icon14/12/2005
Auditor's resignation
View PDF (2 pages)
dot icon30/06/2005
Group of companies' accounts made up to 2004-10-31
View PDF (20 pages)
dot icon18/03/2005
Return made up to 28/02/05; no change of members
View PDF (5 pages)
dot icon04/02/2005
Registered office changed on 04/02/05 from: equinox house oriel court alton hampshire GU34 2YT
View PDF (1 pages)
dot icon28/05/2004
Group of companies' accounts made up to 2003-10-31
View PDF (20 pages)
dot icon27/03/2004
Return made up to 28/02/04; no change of members
View PDF (5 pages)
dot icon07/04/2003
Group of companies' accounts made up to 2002-10-31
View PDF (20 pages)
dot icon25/03/2003
Return made up to 28/02/03; full list of members
View PDF (5 pages)
dot icon12/04/2002
Group of companies' accounts made up to 2001-10-31
View PDF (21 pages)
dot icon26/03/2002
Return made up to 28/02/02; full list of members
View PDF (11 pages)
dot icon10/09/2001
Resolutions
View PDF (0 pages)
dot icon10/09/2001
Resolutions
View PDF (2 pages)
dot icon10/09/2001
Ad 03/09/01--------- £ si [email protected]= 13086 £ ic 42025/55111
View PDF (2 pages)
dot icon26/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2001
Resolutions
View PDF (1 pages)
dot icon23/07/2001
S-div 25/06/01
View PDF (1 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon31/05/2001
Ad 01/05/01--------- £ si 42023@1=42023 £ ic 2/42025
View PDF (2 pages)
dot icon14/05/2001
Accounting reference date shortened from 30/04/02 to 31/10/01
View PDF (1 pages)
dot icon10/05/2001
Resolutions
View PDF (1 pages)
dot icon10/05/2001
£ nc 100/1000000 18/04/01
View PDF (1 pages)
dot icon10/05/2001
Director resigned
View PDF (1 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
Registered office changed on 10/05/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF
View PDF (1 pages)
dot icon03/04/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/02/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
63.85K
-
0.00
56.44K
-
2022
16
335.23K
-
0.00
302.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPSOFT (UK) LTD

COMPSOFT (UK) LTD is an(a) Active company incorporated on 03/04/2001 with the registered office located at Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QG. 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 (UK) LTD?

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COMPSOFT (UK) LTD is currently Active. It was registered on 03/04/2001 .

Where is COMPSOFT (UK) LTD located?

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COMPSOFT (UK) LTD is registered at Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QG.

What does COMPSOFT (UK) LTD do?

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COMPSOFT (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COMPSOFT (UK) LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-28 with no updates.