Company number 06869013
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 150 SOUTHVIEW ROAD, CARLTON, NOTTINGHAM, NG4 3QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 500
. The most likely internet sites of COMPSYS SOFTWARE SOLUTIONS LTD are www.compsyssoftwaresolutions.co.uk, and www.compsys-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Compsys Software Solutions Ltd is a Private Limited Company.
The company registration number is 06869013. Compsys Software Solutions Ltd has been working since 03 April 2009.
The present status of the company is Active. The registered address of Compsys Software Solutions Ltd is 150 Southview Road Carlton Nottingham Ng4 3qw. . BROWN, Graham is a Director of the company. BROWN, Julie Ann is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Julie Ann Brown
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPSYS SOFTWARE SOLUTIONS LTD Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 14 more events
23 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
08 Apr 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
07 Apr 2009
Director's change of particulars / julie brown / 03/04/2009
07 Apr 2009
Director's change of particulars / graham brown / 03/04/2009
03 Apr 2009
Incorporation