COMPUKEY LIMITED

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COMPUKEY LIMITED

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Key Data

Status

Active

Company No.

03537850

Incorporation date

31/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

23 Hampton Road, Oswestry SY11 1SJCopy
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Latest events (Record since 31/03/1998)
dot icon09/04/2026
Change of details for Mr Andrew Spencer as a person with significant control on 2021-12-16
dot icon09/04/2026
Change of details for Mrs Sian Patricia Spencer as a person with significant control on 2021-12-16
dot icon09/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/05/2025
Micro company accounts made up to 2024-10-31
dot icon04/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon05/06/2024
Micro company accounts made up to 2023-10-31
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
dot icon04/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon15/07/2022
Micro company accounts made up to 2021-10-31
dot icon02/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon17/12/2021
Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HT to 23 Hampton Road Oswestry SY11 1SJ on 2021-12-17
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon13/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
dot icon03/06/2020
Change of details for Mrs Sian Patricia Spencer as a person with significant control on 2020-06-02
dot icon03/06/2020
Change of details for Mr Andrew Spencer as a person with significant control on 2020-06-02
dot icon03/06/2020
Secretary's details changed for Andrew Spencer on 2020-06-02
dot icon03/06/2020
Director's details changed for Mrs Sian Patricia Spencer on 2020-06-02
dot icon03/06/2020
Director's details changed for Mr Andrew Spencer on 2020-06-02
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with updates
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon31/07/2017
Micro company accounts made up to 2016-10-31
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon23/12/2016
Director's details changed for Sian Patricia Spencer on 2016-11-30
dot icon23/12/2016
Director's details changed for Andrew Spencer on 2016-11-30
dot icon23/12/2016
Secretary's details changed for Andrew Spencer on 2016-11-30
dot icon29/07/2016
Micro company accounts made up to 2015-10-31
dot icon08/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon31/07/2015
Micro company accounts made up to 2014-10-31
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon08/04/2015
Director's details changed for Sian Patricia Spencer on 2015-03-24
dot icon08/04/2015
Secretary's details changed for Andrew Spencer on 2015-03-24
dot icon08/04/2015
Director's details changed for Andrew Spencer on 2015-03-24
dot icon11/03/2015
Registered office address changed from 60 Midhurst Road Liphook Hampshire GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HT on 2015-03-11
dot icon21/07/2014
Micro company accounts made up to 2013-10-31
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon21/02/2014
Director's details changed for Sian Patricia Spencer on 2014-01-09
dot icon21/02/2014
Director's details changed for Andrew Spencer on 2014-01-09
dot icon21/02/2014
Secretary's details changed for Andrew Spencer on 2014-01-09
dot icon12/08/2013
Registered office address changed from Moss Cottage Hill House Hill Liphook Hants GU30 7PX on 2013-08-12
dot icon19/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon17/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon05/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon26/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon04/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon04/05/2010
Director's details changed for Andrew Spencer on 2010-03-30
dot icon04/05/2010
Director's details changed for Sian Patricia Spencer on 2010-03-30
dot icon17/09/2009
Total exemption full accounts made up to 2008-10-31
dot icon15/04/2009
Return made up to 31/03/09; full list of members
dot icon04/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon07/05/2008
Return made up to 31/03/08; full list of members
dot icon04/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon09/05/2007
Return made up to 31/03/07; full list of members
dot icon13/09/2006
Total exemption full accounts made up to 2005-10-31
dot icon03/05/2006
Return made up to 31/03/06; full list of members
dot icon14/02/2006
Director's particulars changed
dot icon14/02/2006
Secretary's particulars changed;director's particulars changed
dot icon14/02/2006
Registered office changed on 14/02/06 from: 5 beechcroft close liphook hampshire GU30 7XB
dot icon17/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon20/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon04/05/2004
Return made up to 31/03/04; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon04/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon03/05/2002
Return made up to 31/03/02; full list of members
dot icon04/09/2001
Total exemption full accounts made up to 2000-10-31
dot icon02/05/2001
Return made up to 31/03/01; full list of members
dot icon31/08/2000
Full accounts made up to 1999-10-31
dot icon05/05/2000
Return made up to 31/03/00; full list of members
dot icon12/11/1999
Director's particulars changed
dot icon12/11/1999
Secretary's particulars changed;director's particulars changed
dot icon12/11/1999
Registered office changed on 12/11/99 from: 8 chalcraft close liphook hampshire GU30 7PW
dot icon26/05/1999
Return made up to 31/03/99; full list of members
dot icon23/04/1999
Accounts for a dormant company made up to 1998-10-31
dot icon23/04/1999
Accounting reference date shortened from 31/03/99 to 31/10/98
dot icon04/11/1998
New secretary appointed;new director appointed
dot icon04/11/1998
New director appointed
dot icon30/10/1998
Ad 20/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Registered office changed on 30/10/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
dot icon30/10/1998
Director resigned
dot icon30/10/1998
Secretary resigned
dot icon31/03/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.23K
-
0.00
-
-
2022
3
11.00K
-
0.00
-
-
2022
3
11.00K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

11.00K £Ascended240.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Andrew
Director
20/10/1998 - Present
-
Spencer, Sian Patricia
Director
20/10/1998 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COMPUKEY LIMITED

COMPUKEY LIMITED is an(a) Active company incorporated on 31/03/1998 with the registered office located at 23 Hampton Road, Oswestry SY11 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUKEY LIMITED?

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COMPUKEY LIMITED is currently Active. It was registered on 31/03/1998 .

Where is COMPUKEY LIMITED located?

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COMPUKEY LIMITED is registered at 23 Hampton Road, Oswestry SY11 1SJ.

What does COMPUKEY LIMITED do?

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COMPUKEY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPUKEY LIMITED have?

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COMPUKEY LIMITED had 3 employees in 2022.

What is the latest filing for COMPUKEY LIMITED?

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The latest filing was on 09/04/2026: Change of details for Mr Andrew Spencer as a person with significant control on 2021-12-16.