COMPUCORP LIMITED

Key Data

Status

Active

Company No.

01303299

Incorporation date

17/03/1977

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1977)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-22 with no updates

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15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

18/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-08

View PDF (8 pages)

24/05/2019

Appointment of Mr Jamie David Novick as a secretary on 2019-05-23

View PDF (2 pages)

24/05/2019

Termination of appointment of Stephen Brian Novick as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Termination of appointment of Stephen Novick as a secretary on 2019-05-23

View PDF (1 pages)

27/04/2019

Resolutions

View PDF (24 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (4 pages)

20/03/2019

Cessation of Jamie David Novick as a person with significant control on 2019-02-27

View PDF (3 pages)

20/03/2019

Change of details for Compucorp Holdings Limited as a person with significant control on 2019-02-27

View PDF (5 pages)

20/03/2019

Change of details for Mr Jamie David Novick as a person with significant control on 2019-02-27

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20/03/2019

Notification of Compucorp Holdings Limited as a person with significant control on 2019-02-27

View PDF (4 pages)

18/03/2019

Statement by Directors

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18/03/2019

Statement of capital on 2019-03-18

View PDF (5 pages)

18/03/2019

Solvency Statement dated 27/02/19

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (8 pages)

18/03/2019

Statement by Directors

View PDF (1 pages)

18/03/2019

Statement of capital on 2019-03-18

View PDF (5 pages)

18/03/2019

Solvency Statement dated 27/02/19

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (8 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Particulars of variation of rights attached to shares

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18/03/2019

Change of share class name or designation

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17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

25/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

23/06/2016

Director's details changed for Mr Jamie David Novick on 2015-07-01

View PDF (2 pages)

13/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

27/05/2014

Termination of appointment of Valerie Gratton as a director

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/11/2013

Satisfaction of charge 2 in full

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26/11/2013

Satisfaction of charge 4 in full

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26/11/2013

Satisfaction of charge 3 in full

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26/11/2013

Satisfaction of charge 1 in full

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26/11/2013

Satisfaction of charge 5 in full

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29/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

09/02/2013

Registered office address changed from Wakefield House, 32, High Street, Pinner, Middlesex, HA5 5PW. on 2013-02-09

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

29/06/2012

Termination of appointment of Jillian Novick as a secretary

View PDF (1 pages)

28/06/2012

Appointment of Dr Stephen Novick as a secretary

View PDF (1 pages)

28/06/2012

Termination of appointment of Jillian Novick as a secretary

View PDF (1 pages)

03/04/2012

Appointment of Mr Jamie David Novick as a director

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Valerie Gratton on 2010-06-22

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 22/06/09; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/01/2007

New director appointed

View PDF (1 pages)

04/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

02/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

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31/08/2000

Return made up to 22/06/00; full list of members

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04/12/1999

Accounts for a small company made up to 1999-03-31

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06/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

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22/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

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19/09/1997

Return made up to 22/06/97; full list of members

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22/01/1997

Accounts for a small company made up to 1996-03-31

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23/07/1996

Return made up to 22/06/96; no change of members

View PDF (5 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

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21/07/1995

Return made up to 22/06/95; no change of members

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13/01/1995

Accounts for a small company made up to 1994-03-31

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21/07/1994

Return made up to 22/06/94; full list of members

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03/02/1994

Accounts for a small company made up to 1993-03-31

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09/07/1993

Return made up to 22/06/93; no change of members

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24/01/1993

Accounts for a medium company made up to 1992-03-31

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27/07/1992

Return made up to 22/06/92; no change of members

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18/12/1991

Accounts for a small company made up to 1991-03-31

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30/06/1991

Return made up to 22/06/91; full list of members

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14/11/1990

Return made up to 22/06/90; full list of members

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13/11/1990

Registered office changed on 13/11/90 from: cunningham house westfield lane kenton middlesex HA3 9ED

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02/10/1990

Accounts for a small company made up to 1990-03-31

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02/10/1990

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 27/09/89; full list of members

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19/12/1988

Full accounts made up to 1988-03-31

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24/05/1988

Return made up to 08/04/88; full list of members

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27/04/1988

Accounts for a small company made up to 1987-03-31

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06/04/1988

Return made up to 05/08/87; full list of members

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17/02/1988

Particulars of mortgage/charge

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16/02/1988

Particulars of mortgage/charge

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29/10/1987

Accounts for a small company made up to 1986-03-31

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31/10/1986

Accounts for a small company made up to 1985-03-31

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31/10/1986

Return made up to 31/05/86; full list of members

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02/06/1977

Certificate of change of name

View PDF (2 pages)

17/03/1977

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-22.66 % *

* during past year

Cash in Bank

£557,008.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
25
1.21M
-
0.00
1.07M
-

2022
27
742.23K
-
0.00
720.19K
-

2023
24
649.54K
-
0.00
557.01K
-

2023
24
649.54K
-
0.00
557.01K
-

Employees

2023

Employees

24 -11 % *

Net Assets(GBP)

649.54K £-12.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.01K £-22.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Novick, Jamie David	Director	02/04/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPUCORP LIMITED

COMPUCORP LIMITED is an(a) Active company incorporated on 17/03/1977 with the registered office located at 37 Wootton Drive, Hemel Hempstead, Hertfordshire HP2 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUCORP LIMITED?

COMPUCORP LIMITED is currently Active. It was registered on 17/03/1977 .

Where is COMPUCORP LIMITED located?

COMPUCORP LIMITED is registered at 37 Wootton Drive, Hemel Hempstead, Hertfordshire HP2 6LA.

What does COMPUCORP LIMITED do?

COMPUCORP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COMPUCORP LIMITED have?

COMPUCORP LIMITED had 24 employees in 2023.

What is the latest filing for COMPUCORP LIMITED?

The latest filing was on 20/12/2025: Total exemption full accounts made up to 2025-03-31.