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- COMPUTER SOFTWARE GROUP LIMITED
COMPUTER SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTER SOFTWARE GROUP LIMITED
COMPANY NUMBER
04023140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/06/2000
(24 years and 6 months old)
WEBSITE
www.computersoftware.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
11/06/2003
01/06/2007
COMPUTER SOFTWARE GROUP PLC
View all previous names
Previous Names
11/06/2003 01/06/2007 COMPUTER SOFTWARE GROUP PLC
28/06/2000 11/06/2003 SOFTWARE FOR SPORT PLC
23/06/2000 28/06/2000 PINCO 1481 PLC
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPUTER SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COMPUTER SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
CHARITYSOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 2 |
View Report |
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 23/06/2000 - Present (24 years and 6 months) Secretary: 23/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
03/07/2000 - 05/10/2004 (4 years and 3 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: Gordon James Wilson (920085321) has left the board |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Board Member Stephen Eric Dews (931000621) Appointed |
Date: 21/06/2023 | Event: New Board Member Simon David Walsh (929815381) Appointed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: Richard James Kerr (911889736) has left the board |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Company Secretary Jayne Louise Aspell (929547709) Appointed |
Date: 09/05/2022 | Event: Natalie Amanda Shaw (925100597) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: Andrew William Hicks (920361896) has left the board |
Date: 09/02/2022 | Event: New Board Member Richard James Kerr (911889736) Appointed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Company Secretary Natalie Amanda Shaw (925100597) Appointed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: Bret Richard Bolin (919863555) has left the board |
Date: 21/12/2015 | Event: New Board Member Andrew William Hicks (920361896) Appointed |
Date: 10/11/2015 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: Paul David Gibson (919243929) has left the board |
Date: 14/09/2015 | Event: New Board Member Gordon James Wilson (920085321) Appointed |
Date: 04/08/2015 | Event: Guy Leighton Millward (919777528) has left the board |
Date: 29/06/2015 | Event: New Board Member Bret Bolin (919863555) Appointed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: Denise Williams (917695188) has left the board |
Date: 04/06/2015 | Event: Vinodka Murria (905799805) has left the board |
Date: 28/05/2015 | Event: Martin Philip Leuw (900422953) has left the board |
Date: 18/05/2015 | Event: Guy Leighton Millward (908587236) has left the board |
Date: 07/04/2015 | Event: Barbara Ann Firth (907393479) has left the board |
Date: 05/12/2014 | Event: Paul David Gibson (909941292) has left the board |
Date: 05/12/2014 | Event: New Board Member Paul David Gibson (919243929) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: Guy Leighton Millward (918473978) has left the board |
Date: 11/02/2014 | Event: New Board Member Guy Leighton Millward (908587236) Appointed |
Date: 04/02/2014 | Event: New Board Member Guy Leighton Millward (918473978) Appointed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: Neal Anthony Roberts (901247021) has left the board |
Date: 27/03/2013 | Event: Richard Ian Preedy (912343361) has left the board |
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