COMPUTER SOFTWARE HOLDINGS LIMITED
DATCHET TRANSOFT LIMITED GUILDFORD ACQUISITIONCO LIMITED HACKREMCO (NO. 2449) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 06025453
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of COMPUTER SOFTWARE HOLDINGS LIMITED are www.computersoftwareholdings.co.uk, and www.computer-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Computer Software Holdings Limited is a Private Limited Company. The company registration number is 06025453. Computer Software Holdings Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Computer Software Holdings Limited is Ditton Park Riding Court Road Datchet Berkshire 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 MURRIA, Vinodka has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director BOYES, Jonathan has been resigned. Director CROMPTON, Kerry Jane 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 JACKSON, Michael Edward Wilson has been resigned. Director KING, Alexander Leslie John has been resigned. Director LEUW, Martin Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROMBERG, Kai has been resigned. Director STONE, Lisa Jane has been resigned. Director VELUSSI, Luca has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 02 May 2007
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
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 12 December 2006
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 18 June 2015
57 years old
Director
BOYES, Jonathan
Resigned: 07 March 2013
Appointed Date: 21 January 2013
48 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 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: 20 July 2007
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 03 July 2007
Appointed Date: 02 May 2007
75 years old
Director
KING, Alexander Leslie John
Resigned: 01 August 2007
Appointed Date: 07 March 2007
51 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 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: 02 May 2007
63 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
ROMBERG, Kai
Resigned: 08 August 2007
Appointed Date: 07 March 2007
48 years old
Director
STONE, Lisa Jane
Resigned: 08 August 2007
Appointed Date: 07 March 2007
63 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Csg Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTER SOFTWARE HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
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
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 160 more events
21 Mar 2007
Director resigned
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
06 Mar 2007
Company name changed hackremco (no. 2449) LIMITED\certificate issued on 06/03/07
12 Dec 2006
Incorporation

COMPUTER SOFTWARE HOLDINGS LIMITED Charges

18 June 2015
Charge code 0602 5453 0006
Delivered: 7 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: Fixed and floating charge over the undertaking and all…
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…
23 April 2007
Security agreement
Delivered: 27 April 2007
Status: Satisfied on 23 July 2007
Persons entitled: Nibc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Fixed and floating charge
Delivered: 21 March 2007
Status: Satisfied on 23 July 2007
Persons entitled: Nibc Bank N.V, London Branch
Description: By way of first fixed charge, book debts, bank accounts…

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