Compusoft GB Limited

Active03882413 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Alexander Ainge
Shiv Vyas
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Ainge, Alexander
Director · Appointed 2 April 2024
British
Born April 1983 (43)
Vyas, Shiv
Director · Appointed 18 March 2024
British
Born November 1987
Officer history (18 former)
31 March 2025
Resigned Malley, Nicholas Vivian as Director
2 April 2024
Appointed Ainge, Alexander as Director
18 March 2024
Resigned Hughes, Carolyn as Secretary
18 March 2024
Appointed Vyas, Shiv as Director
18 March 2024
Resigned Hamilton, James Patrick as Director
18 March 2024
Resigned Ainge, Alexander as Director
18 March 2024
Appointed Malley, Nicholas Vivian as Director
1 April 2022
Resigned Tombre, David, Mr. as Director
30 September 2019
Resigned Arovaara, Jussi Valtteri as Director
30 September 2019
Appointed Hamilton, James Patrick as Director
31 July 2019
Appointed Arovaara, Jussi Valtteri as Director
31 July 2019
Resigned Lindstad, Jan as Director
21 November 2017
Appointed Ainge, Alexander as Director
21 November 2017
Appointed Tombre, David, Mr. as Director
21 November 2017
Resigned Temmerman, Stephan as Director
15 February 2017
Appointed Lindstad, Jan as Director
1 July 2016
Resigned Oneil, Mark William as Director
20 June 2016
Appointed Hughes, Carolyn as Secretary
19 August 2015
Resigned Compusoft As as Corporate Director
27 May 2015
Appointed Oneil, Mark William as Director
27 May 2015
Resigned Housden, Elaine as Secretary
27 May 2015
Resigned Housden, Elaine as Director
1 January 2012
Appointed Housden, Elaine as Secretary
1 January 2012
Resigned Housden, Stephen William as Director
1 January 2012
Resigned Housden, Stephen William as Secretary
1 January 2012
Appointed Housden, Elaine as Director
7 January 2004
Appointed Housden, Stephen William as Secretary
7 January 2004
Appointed Housden, Stephen William as Director
13 November 2003
Resigned Jose, Graham Meyrick as Secretary
13 November 2003
Resigned Jose, Graham Meyrick as Director
28 February 2000
Appointed Jose, Graham Meyrick as Secretary
28 February 2000
Resigned Palmerston Secretaries Limited as Corporate Nominee Secretary
22 December 1999
Appointed Compusoft As as Corporate Director
22 December 1999
Appointed Temmerman, Stephan as Director
22 December 1999
Appointed Jose, Graham Meyrick as Director
22 December 1999
Resigned Palmerston Registrars Limited as Corporate Nominee Director
24 November 1999
Appointed Palmerston Registrars Limited as Corporate Nominee Director
24 November 1999
Appointed Palmerston Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 13356682

Holdings 1

Companies where Compusoft GB Limited is registered as a person with significant control

Status not confirmed
Former controllers (1)
21 December 2023
Ceased Compusoft As — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
14 September 2026Cessation of a person with significant control
3 December 2025Confirmation statement with no updates10 November 2025
14 October 2025Other filing
14 October 2025Other filing
Show all recent filings

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