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Officers28

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

COMPUTER SOFTWARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2006 (17 years ago)

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Summary

NameCOMPUTER SOFTWARE HOLDINGS LIMITED
Historical names
  • TRANSOFT LIMITED
  • GUILDFORD ACQUISITIONCO LIMITED
  • HACKREMCO (NO. 2449) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06025453
Incorporation Date12 Dec 2006 (17 years ago) / 1003 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADVAN*******************************

ActiveUnited Kingdom

ALPHA***********

ActiveUnited Kingdom

ADVAN*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

CSG BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gibson, Paul David

Director


Appointed on07 Mar 2013

Resigned on09 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Alexander Leslie John

Director


Appointed on07 Mar 2007

Resigned on01 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Challinger, Sara

Secretary


Appointed on24 Jul 2007

Resigned on20 Feb 2009

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Events

Old value

17 Feb 2011

Name changeTRANSOFT LIMITED

12 May 2010

Name changeGUILDFORD ACQUISITIONCO LIMITED

06 Mar 2007

Name changeHACKREMCO (NO. 2449) LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with no updatesCS01View
18 Jul 2022Change registered office address company with date old address new addressAD01View
15 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is COMPUTER SOFTWARE HOLDINGS LIMITED's headquarters?

COMPUTER SOFTWARE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is COMPUTER SOFTWARE HOLDINGS LIMITED's industry?

COMPUTER SOFTWARE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was COMPUTER SOFTWARE HOLDINGS LIMITED started?

COMPUTER SOFTWARE HOLDINGS LIMITED was started in 2006

Sources: Companies House