Compusys Limited

Active02102379 Private limited company
Incorporated
23 February 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Granite One Hundred
Acton Gate
Stafford
ST18 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 April 2026
Resigned Westbrook, Timothy David as Director
3 April 2026
Appointed Westbrook, Timothy David as Director
3 April 2026
Appointed Clay, Richard William as Director
3 April 2026
Resigned Berard, Greg as Director
14 March 2025
Resigned Reid, Cory as Director
28 October 2024
Resigned Harbridge, Simon Richard as Director
29 September 2023
Resigned Frost, Adrian David as Director
11 April 2023
Resigned Lecoutre, Richard Anthony as Director
11 April 2023
Appointed Berard, Greg as Director
25 November 2022
Resigned Frost, Adrian David as Director
25 November 2022
Appointed Frost, Adrian David as Director
4 November 2022
Appointed Reid, Cory as Director
4 November 2022
Appointed Lecoutre, Richard Anthony as Director
2 October 2018
Resigned Audin, Mark Ian as Director
2 October 2018
Appointed Frost, Adrian David as Director
2 October 2018
Resigned Audin, Mark Ian as Secretary
3 October 2016
Resigned Constantinides, Sotos as Secretary
3 October 2016
Appointed Audin, Mark Ian as Secretary
3 October 2016
Appointed Audin, Mark Ian as Director
3 October 2016
Resigned Constantinides, Sotos as Director
4 March 2013
Appointed Constantinides, Sotos as Director
4 March 2013
Appointed Constantinides, Sotos as Secretary
23 January 2013
Resigned Birch, Elizabeth as Secretary
9 November 2012
Resigned Bird, Ronald James as Director
3 January 2007
Appointed Bird, Ronald James as Director
3 January 2007
Appointed Birch, Elizabeth as Secretary
3 January 2007
Appointed Harbridge, Simon Richard as Director
3 January 2007
Resigned Fountaine, Heather Yvonne Olwen as Secretary
3 January 2007
Resigned Jessup, Anthony as Director
3 January 2007
Resigned Kazerounian, Seyed Abdul Reza as Director
24 March 2006
Resigned Davies, Gordon Meredith as Director
1 July 2005
Appointed Jessup, Anthony as Director
30 June 2002
Resigned Fountaine, Heather Yvonne Olwen as Director
31 July 2001
Resigned Osmond, David Neil as Director
23 January 2001
Appointed Davies, Gordon Meredith as Director
8 December 2000
Appointed Osmond, David Neil as Director
4 March 1994
Resigned Kazeroonian, Seyed Gholam Reza as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02658501

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2019 2020 £0 £0
Balance sheet detail
20202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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