COMPUTER SOFTWARE GROUP LIMITED
DATCHET SOFTWARE FOR SPORT PLC PINCO 1481 PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 04023140
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1 ; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of COMPUTER SOFTWARE GROUP LIMITED are www.computersoftwaregroup.co.uk, and www.computer-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Computer Software Group Limited is a Private Limited Company. The company registration number is 04023140. Computer Software Group Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Computer Software Group Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAGGS, Michael Vincent has been resigned. Director BOLIN, Bret Richard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director CROSS, Neil Edward has been resigned. Director DOWNEY, Robert has been resigned. Director ENGLAND, David Michael has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director HARDIE, Alistair Peter has been resigned. Director HARGREAVES, Richard Lawrence, Doctor has been resigned. Director JACKSON, Glenn Thomas has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director LEUW, Martin Philip has been resigned. Director LOWE, David has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director PILECKA, Jolanta has been resigned. Director PINNING, Stephen Peter has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca has been resigned. Director WOODCOCK, David John has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 03 July 2000
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 23 June 2000
Director
BAGGS, Michael Vincent
Resigned: 05 October 2004
Appointed Date: 25 April 2001
74 years old
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
CROSS, Neil Edward
Resigned: 05 October 2004
Appointed Date: 29 May 2003
62 years old
Director
DOWNEY, Robert
Resigned: 23 March 2006
Appointed Date: 29 May 2003
81 years old
Director
ENGLAND, David Michael
Resigned: 19 September 2007
Appointed Date: 31 August 2005
63 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 29 May 2003
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
HARDIE, Alistair Peter
Resigned: 21 May 2001
Appointed Date: 03 July 2000
75 years old
Director
HARGREAVES, Richard Lawrence, Doctor
Resigned: 25 April 2007
Appointed Date: 16 October 2000
79 years old
Director
JACKSON, Glenn Thomas
Resigned: 05 October 2004
Appointed Date: 03 July 2000
55 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 03 July 2007
Appointed Date: 03 July 2000
70 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 years old
Director
LOWE, David
Resigned: 25 April 2007
Appointed Date: 16 October 2000
71 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 January 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 29 May 2003
63 years old
Director
PILECKA, Jolanta
Resigned: 05 October 2004
Appointed Date: 29 May 2003
65 years old
Director
PINNING, Stephen Peter
Resigned: 30 September 2002
Appointed Date: 21 May 2001
75 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 24 July 2007
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Director
WOODCOCK, David John
Resigned: 31 May 2007
Appointed Date: 22 March 2006
61 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 23 June 2000

COMPUTER SOFTWARE GROUP LIMITED Events

16 Nov 2016
Full accounts made up to 29 February 2016
02 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
18 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015
Auditor's resignation
...
... and 240 more events
28 Feb 2004
Statement of affairs
28 Feb 2004
Ad 19/12/03--------- £ si [email protected]=33333 £ ic 9051075/9084408
08 Jan 2004
Resolutions
  • RES13 ‐ Acc be adopted 23/10/03
08 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

COMPUTER SOFTWARE GROUP LIMITED Charges

18 June 2015
Charge code 0402 3140 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H offices forming part of 138/140 alexandra road…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Guarantee & debenture
Delivered: 7 August 2004
Status: Satisfied on 9 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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