COMPUSYS LIMITED
Overview
| Company Name | COMPUSYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02102379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUSYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPUSYS LIMITED located?
| Registered Office Address | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUSYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUSYS PLC | Apr 28, 1993 | Apr 28, 1993 |
| COMPUMAIL INTERNATIONAL LIMITED | Mar 25, 1987 | Mar 25, 1987 |
| CAREDATA LIMITED | Feb 23, 1987 | Feb 23, 1987 |
What are the latest accounts for COMPUSYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPUSYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for COMPUSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy David Westbrook as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy David Westbrook as a director on Apr 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Berard as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William Clay as a director on Apr 03, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Greg Berard on Dec 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cory Reid as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 021023790009 in full | 4 pages | MR04 | ||||||||||
Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA | 1 pages | AD04 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Harbridge as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian David Frost as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Adrian David Frost as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian David Frost as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Lecoutre as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Greg Berard as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 021023790009, created on Nov 04, 2022 | 73 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Cory Reid as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of COMPUSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Richard William | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 347423090001 | |||||
| AUDIN, Mark Ian | Secretary | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | 217618900001 | |||||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| CONSTANTINIDES, Sotos | Secretary | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | British | 176574090001 | ||||||
| FOUNTAINE, Heather Yvonne Olwen | Secretary | 73a Hartwell Road Long Street MK19 7BY Hanslope Milton Keynes | English | 2794930005 | ||||||
| AUDIN, Mark Ian | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 217618100001 | |||||
| BERARD, Greg | Director | Blackstone Valley Place Suite 205 Lincoln 6 Ri 02865 United States | United States | American | 307870600002 | |||||
| BIRD, Ronald James | Director | Pinfold Lane Bromley Hurst WS15 3AF Abbots Bromley Oaklands Farm Staffordshire | British | 129727420001 | ||||||
| CONSTANTINIDES, Sotos | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | 124622460002 | |||||
| DAVIES, Gordon Meredith | Director | Greystead Quill Hall Lane HP6 6LU Amersham Buckinghamshire | United Kingdom | British | 111545990001 | |||||
| FOUNTAINE, Heather Yvonne Olwen | Director | 43 West Street Steeple Claydon MK18 2NS Buckingham | British | 2794930002 | ||||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 74874640001 | |||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 74874640001 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 105161460006 | |||||
| JESSUP, Anthony | Director | 44 Calverleigh Crescent Furzton MK4 1HU Milton Keynes Buckinghamshire | British | 106706890001 | ||||||
| KAZEROONIAN, Seyed Gholam Reza | Director | 47 Redding Grove Crownhill MK8 0DH Milton Keynes Buckinghamshire | British | 38404260001 | ||||||
| KAZEROUNIAN, Seyed Abdul Reza | Director | 73a Hartwell Road Long Street Hanslope MK19 7BY Milton Keynes Buckinghamshire | England | British | 118333280001 | |||||
| LECOUTRE, Richard Anthony | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 153225650001 | |||||
| OSMOND, David Neil | Director | 2 Market Place TA11 7LX Somerton Somerset | England | British | 54200720001 | |||||
| REID, Cory | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Ireland | Canadian | 302183340001 | |||||
| WESTBROOK, Timothy David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | New Zealander | 330994830001 |
Who are the persons with significant control of COMPUSYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stone Technologies Limited | Apr 06, 2016 | Acton Gate ST18 9AA Stafford Granite One Hundred England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0