COMPSOFT (HOLDINGS) LIMITED
ALTON

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Company number 06320878
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Christian Charles Melhuish-Hancock as a director on 11 November 2016. The most likely internet sites of COMPSOFT (HOLDINGS) LIMITED are www.compsoftholdings.co.uk, and www.compsoft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compsoft Holdings Limited is a Private Limited Company. The company registration number is 06320878. Compsoft Holdings Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Compsoft Holdings Limited is Delta House 7 Oriel Court Omega Park Alton Hampshire Gu34 2yt. . MELHUISH-HANCOCK, Douglas Charles is a Secretary of the company. MASSEY, Michael John is a Director of the company. MELHUISH-HANCOCK, Douglas Charles is a Director of the company. PARRISH, Keith John is a Director of the company. Director HOLMES, Stephen Edward has been resigned. Director LENTON, Philip Nicholas John has been resigned. Director MELHUISH-HANCOCK, Christian Charles has been resigned. Director THOMASON, Richard Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MELHUISH-HANCOCK, Douglas Charles
Appointed Date: 23 July 2007
Director
MASSEY, Michael John
Appointed Date: 22 November 2016
52 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Appointed Date: 23 July 2007
94 years old
Director
PARRISH, Keith John
Appointed Date: 23 July 2007
62 years old

Resigned Directors

Director
HOLMES, Stephen Edward
Resigned: 11 November 2016
Appointed Date: 23 July 2007
70 years old
Director
LENTON, Philip Nicholas John
Resigned: 22 November 2016
Appointed Date: 23 July 2007
49 years old
Director
MELHUISH-HANCOCK, Christian Charles
Resigned: 11 November 2016
Appointed Date: 23 July 2007
44 years old
Director
THOMASON, Richard Neil
Resigned: 30 November 2011
Appointed Date: 23 July 2007
70 years old

Persons With Significant Control

Massey Technology Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

COMPSOFT (HOLDINGS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
24 Nov 2016
Termination of appointment of Christian Charles Melhuish-Hancock as a director on 11 November 2016
24 Nov 2016
Appointment of Mr Michael John Massey as a director on 22 November 2016
24 Nov 2016
Termination of appointment of Philip Nicholas John Lenton as a director on 22 November 2016
...
... and 36 more events
04 Aug 2008
Director's change of particulars / christian melhuish-hancock / 23/07/2007
04 Aug 2008
Director's change of particulars / philip lenton / 23/08/2007
30 Jul 2008
Particulars of contract relating to shares
30 Jul 2008
Ad 23/08/07\gbp si [email protected]=22793.4\gbp ic 22793/45586.4\
23 Jul 2007
Incorporation

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