COMPSOFT LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2YT

Company number 02478435
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of COMPSOFT LIMITED are www.compsoft.co.uk, and www.compsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Limited is a Private Limited Company. The company registration number is 02478435. Compsoft Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Compsoft 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. THOMASON, Richard Neil is a Director of the company. Secretary SONABEND, Paul Simon David has been resigned. Director BERRY, Christopher Graham has been resigned. Director BOSTROM, Neil Thomas has been resigned. Director HOLMES, Stephen Edward has been resigned. Director LENTON, Philip Nicholas John has been resigned. Director MELHUISH-HANCOCK, Christian Charles has been resigned. Director MELHUISH-HANCOCK, Douglas Charles has been resigned. Director MELHUISH-HANCOCK, Sigrid Helene has been resigned. Director MILLINGTON, Andrew Deryck has been resigned. Director OSTRO, Katherine has been resigned. Director PAYNE, Daniel has been resigned. Director PREGET, Philippe Alain Gerard has been resigned. Director PRESTON, Derek John has been resigned. Director SONABEND, Paul Simon David has been resigned. Director THOMASON, Richard Neil has been resigned. Director WIGODER, Charles Francis has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MELHUISH-HANCOCK, Douglas Charles
Appointed Date: 26 January 1994
Director
MASSEY, Michael John
Appointed Date: 01 March 2009
52 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Appointed Date: 24 January 2006
94 years old
Director
PARRISH, Keith John
Appointed Date: 01 November 1998
62 years old
Director
THOMASON, Richard Neil
Appointed Date: 22 November 2016
70 years old

Resigned Directors

Secretary
SONABEND, Paul Simon David
Resigned: 26 January 1994
Director
BERRY, Christopher Graham
Resigned: 15 June 1992
64 years old
Director
BOSTROM, Neil Thomas
Resigned: 28 January 2013
Appointed Date: 30 November 2011
43 years old
Director
HOLMES, Stephen Edward
Resigned: 11 November 2016
70 years old
Director
LENTON, Philip Nicholas John
Resigned: 22 November 2016
Appointed Date: 01 August 2002
49 years old
Director
MELHUISH-HANCOCK, Christian Charles
Resigned: 11 November 2016
Appointed Date: 24 November 2006
44 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Resigned: 08 December 2005
94 years old
Director
MELHUISH-HANCOCK, Sigrid Helene
Resigned: 24 November 2006
89 years old
Director
MILLINGTON, Andrew Deryck
Resigned: 21 July 1995
Appointed Date: 18 March 1993
62 years old
Director
OSTRO, Katherine
Resigned: 26 January 1994
61 years old
Director
PAYNE, Daniel
Resigned: 25 October 2016
Appointed Date: 29 October 2014
50 years old
Director
PREGET, Philippe Alain Gerard
Resigned: 31 March 2000
Appointed Date: 17 March 1999
61 years old
Director
PRESTON, Derek John
Resigned: 23 November 1994
Appointed Date: 18 March 1993
63 years old
Director
SONABEND, Paul Simon David
Resigned: 26 January 1994
68 years old
Director
THOMASON, Richard Neil
Resigned: 30 November 2011
Appointed Date: 17 March 1999
70 years old
Director
WIGODER, Charles Francis
Resigned: 14 December 1999
65 years old

Persons With Significant Control

Compsoft (Holdings) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

COMPSOFT LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 250,000
...
... and 126 more events
16 Aug 1990
Director resigned;new director appointed
16 Aug 1990
Secretary resigned;new secretary appointed
15 Aug 1990
Certificate of authorisation to commence business and borrow
15 Aug 1990
Application to commence business
07 Mar 1990
Incorporation

COMPSOFT LIMITED Charges

14 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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