Composite Data Solutions Ltd

Active04491524 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
South West
Address
Hartham Park
Hartham Lane
Corsham
SN13 0RP

Filing status

Accounts due
31 January 2019
Last accounts
30 April 2017
Conf. stmt due
5 August 2019
Last conf. stmt
22 July 2018

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2002
British
Director · Appointed 5 December 2002
British
Born June 1960 (66)
Officer history (5 former)
19 May 2017
Resigned Thombs, Richard as Director
1 August 2007
Resigned King, Paul as Director
15 December 2002
Appointed Thombs, Richard as Director
15 December 2002
Resigned King, Peter as Secretary
5 December 2002
Appointed Grimes, Stephen William as Secretary
5 December 2002
Appointed Grimes, Stephen William as Director
22 July 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
22 July 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
22 July 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
22 July 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
22 July 2002
Appointed King, Peter as Secretary
22 July 2002
Appointed King, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06373441

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Teamhaven Limited Owns 75–100% of shares
Composite Data Solutions Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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