Computer Services & Software Limited

Active04028030 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
John Aleksander Szmigielski
Controlled by
John Aleksander Szmigielski
Accounts type
Micro entity
Region
East of England
Address
Ground Floor Kingham House Ground Floor
Kingham House
1 Kingham Way
Luton
LU2 7RG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Szmigielski, John Aleksander
Director · Appointed 25 May 2005
British
Born October 1959 (67)
Officer history (14 former)
5 February 2025
Resigned Duge, William Jack as Secretary
5 February 2025
Resigned Duge, William Jack as Director
25 May 2005
Appointed Duge, William Jack as Secretary
25 May 2005
Resigned Dickinson, Louise as Secretary
25 May 2005
Resigned Beadle, Timothy Pearson as Director
25 May 2005
Appointed Szmigielski, John Aleksander as Director
25 May 2005
Resigned Dickinson, Ian Charles as Director
25 May 2005
Resigned Dickinson, Louise as Director
10 February 2005
Appointed Dickinson, Louise as Secretary
10 February 2005
Resigned Duge, William Jack as Secretary
6 December 2004
Appointed Beadle, Timothy Pearson as Director
15 June 2004
Resigned Beadle, Timothy Pearson as Director
15 March 2004
Appointed Dickinson, Ian Charles as Director
15 March 2004
Appointed Dickinson, Louise as Director
15 March 2004
Resigned Rochford, Emma as Director
1 February 2004
Resigned Halton, Philip Richard as Director
31 August 2003
Resigned Richards, Charles as Director
1 August 2003
Appointed Halton, Philip Richard as Director
9 January 2003
Resigned Whittall, Alan John as Director
6 May 2002
Appointed Beadle, Timothy Pearson as Director
6 July 2000
Appointed Richards, Charles as Director
6 July 2000
Appointed Whittall, Alan John as Director
6 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2000
Appointed Rochford, Emma as Director
6 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2000
Appointed Duge, William Jack as Secretary
6 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Duge, William Jack as Director
6 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Aleksander Szmigielski
Individual · Notified 6 February 2025
Has significant influence or control
British
Born October 1959 (67)
Former controllers (1)
5 February 2025
Ceased William Jack Duge — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£34,972
Employees
2
Debt Ratio
63%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £176,985 £171,328 £172,830 £183,267 £52,392 £42,208 £34,972
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,759£35,010£35,010£79,672£74,704£74,329£71,712
Current Assets£63,537£63,537£93,448£97,382£91,553£90,989£99,166
Creditors (< 1 year)£58,324£56,339£75,832£966£1,011£2,106£6,240
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,213£7,198£37,541£103,595£98,126£96,999£105,273
Net Assets£34,972£42,208£52,392£183,267£172,830£171,328£176,985
Shareholder Funds£34,972£42,208£52,392£183,267£172,830£171,328£176,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Director's details changed
18 July 2026Confirmation statement with no updates6 July 2026
27 June 2026Micro company accounts31 July 2025
7 July 2025Confirmation statement with no updates6 July 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Luton →New IT Consultancies in Luton →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?