COMPSOFT (UK) LTD
ALTON SUMMERCOMBE 108 LIMITED

Hellopages » Hampshire » East Hampshire » GU34 2YT

Company number 04193333
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address DELTA HOUSE, 7 ORIEL COURT, ALTON, HAMPSHIRE, GU34 2YT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Philip Nicholas John Lenton on 1 August 2016; Appointment of Mr Christian Charles Melhuish-Hancock as a secretary on 5 December 2016. The most likely internet sites of COMPSOFT (UK) LTD are www.compsoftuk.co.uk, and www.compsoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Uk Ltd is a Private Limited Company. The company registration number is 04193333. Compsoft Uk Ltd has been working since 03 April 2001. The present status of the company is Active. The registered address of Compsoft Uk Ltd is Delta House 7 Oriel Court Alton Hampshire Gu34 2yt. . MELHUISH-HANCOCK, Christian Charles is a Secretary of the company. HOLMES, Stephen Edward is a Director of the company. LENTON, Philip Nicholas John is a Director of the company. MELHUISH-HANCOCK, Christian Charles is a Director of the company. PARRISH, Keith John is a Director of the company. PAYNE, Daniel is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary MELHUISH-HANCOCK, Douglas Charles has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director MELHUISH-HANCOCK, Douglas Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MELHUISH-HANCOCK, Christian Charles
Appointed Date: 05 December 2016
Director
HOLMES, Stephen Edward
Appointed Date: 18 April 2001
70 years old
Director
LENTON, Philip Nicholas John
Appointed Date: 24 January 2006
49 years old
Director
MELHUISH-HANCOCK, Christian Charles
Appointed Date: 24 November 2006
44 years old
Director
PARRISH, Keith John
Appointed Date: 21 May 2001
62 years old
Director
PAYNE, Daniel
Appointed Date: 25 October 2016
50 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 18 April 2001
Appointed Date: 03 April 2001
Secretary
MELHUISH-HANCOCK, Douglas Charles
Resigned: 05 December 2016
Appointed Date: 18 April 2001
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 18 April 2001
Appointed Date: 03 April 2001
76 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Resigned: 21 November 2016
Appointed Date: 18 April 2001
94 years old

Persons With Significant Control

Mr Stephen Edward Holmes
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Charles Melhuish-Hancock
Notified on: 31 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPSOFT (UK) LTD Events

12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Mar 2017
Director's details changed for Mr Philip Nicholas John Lenton on 1 August 2016
16 Dec 2016
Appointment of Mr Christian Charles Melhuish-Hancock as a secretary on 5 December 2016
16 Dec 2016
Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 5 December 2016
30 Nov 2016
Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 21 November 2016
...
... and 75 more events
10 May 2001
Director resigned
10 May 2001
Secretary resigned
10 May 2001
New secretary appointed;new director appointed
10 May 2001
New director appointed
03 Apr 2001
Incorporation

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