Website & contact details
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Computer Software Holdings Limited
- Incorporated
- 12 December 2006 (19 years)
- Previously known as
- Transoft Limited (until 17 February 2011)Guildford Acquisitionco Limited (until 12 May 2010)Hackremco (No. 2449) Limited (until 6 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The Mailbox Level 3101 Wharfside StreetBirminghamB1 1RF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (26 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
17 December 2015
9 September 2015
9 September 2015
18 June 2015
11 June 2015
Resigned Williams, Denise as Secretary
18 May 2015
31 March 2015
7 March 2013
Appointed Williams, Denise as Secretary
7 March 2013
7 March 2013
7 March 2013
7 March 2013
Resigned Boyes, Jonathan as Director
7 March 2013
7 March 2013
7 March 2013
7 March 2013
21 January 2013
Appointed Boyes, Jonathan as Director
15 August 2012
1 March 2011
1 March 2011
8 December 2010
19 October 2009
11 March 2009
20 February 2009
14 March 2008
8 August 2007
Resigned Romberg, Kai as Director
8 August 2007
1 August 2007
24 July 2007
24 July 2007
24 July 2007
20 July 2007
3 July 2007
3 July 2007
3 July 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
7 March 2007
7 March 2007
Appointed Romberg, Kai as Director
7 March 2007
7 March 2007
12 December 2006
12 December 2006
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
Limited By Shares
Reg. no. 07851238
Holdings 4
Companies where Computer Software Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing |
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