COMPONENTSOURCE LIMITED
Overview
| Company Name | COMPONENTSOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02890788 |
| 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 COMPONENTSOURCE LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other software publishing (58290) / Information and communication
Where is COMPONENTSOURCE LIMITED located?
| Registered Office Address | The White Building 33 King's Road RG1 3AR Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPONENTSOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPONENTWARE LIMITED | Jan 13, 1995 | Jan 13, 1995 |
| KUDOS SOFTWARE LIMITED | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for COMPONENTSOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COMPONENTSOURCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for COMPONENTSOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Oct 31, 2024 | 28 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Adrian Robinson as a person with significant control on Feb 17, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 15, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2017 | 28 pages | AA | ||||||||||
Registered office address changed from 2 New Century Place East Street Reading RG1 4ET to The White Building 33 King's Road Reading Berkshire RG1 3AR on Jan 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COMPONENTSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLINGER, Paul | Secretary | 33 King's Road RG1 3AR Reading The White Building Berkshire United Kingdom | British | 106221780001 | ||||||
| FARNWORTH, Nigel | Director | 33 King's Road RG1 3AR Reading The White Building Berkshire United Kingdom | England | British | 104998470003 | |||||
| KELLY, Harold David James | Director | 33 King's Road RG1 3AR Reading The White Building Berkshire United Kingdom | England | British | 45426690003 | |||||
| ROBINSON, Adrian | Director | 33 King's Road RG1 3AR Reading The White Building Berkshire United Kingdom | England | British | 37483420007 | |||||
| ROBINSON, Christine | Secretary | 14 Herewood Close RG13 1PY Newbury Berkshire | British | 37483430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOUGH, Edmund Alan, Dr | Director | Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | England | British | 28465490001 | |||||
| KLINGER, Paul | Director | Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands | Channel Islands | British | 106221780001 | |||||
| MCPHERSON, Robert | Director | Simpson Farm Broadhempston TQ9 6BB Totnes Devon | British | 49371810002 | ||||||
| SAYER, Christopher George | Director | Wheatlands House Wheatlands Lane RG14 6RG Newbury Berkshire | British | 37715540002 | ||||||
| TERRY, Barnaby Bruce Landen | Director | 14 Ennismore Avenue W4 1SF London | United Kingdom | British | 66972490002 |
Who are the persons with significant control of COMPONENTSOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Robinson | Apr 06, 2016 | Mill Road Shiplake RG9 3LP Henley-On-Thames Appletree Cottage England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMPONENTSOURCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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