COMPSOFT LIMITED
Company Number 02478435
Status
Active
Incorporated
March 7, 1990
Entity Type
Ltd
Registered Office
Centaur House
Fleet
GU51 2UJ
58290
Previous Names
COMPSOFT PUBLIC LIMITED COMPANY
Ceased on Dec 22, 2016
HENHAVEN PUBLIC LIMITED COMPANY
Ceased on Aug 17, 1990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COMPSOFT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02478435, this organization has been active since March 1990. Primarily in the 58290 sector, the business maintains its official headquarters at Centaur House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 16, 2026
Accounts
Sep 26, 2025
Confirmation Statement
Mar 12, 2025
Accounts
Sep 19, 2024
Confirmation Statement
Mar 5, 2024
Accounts
Sep 15, 2023
Officers
Jul 4, 2023
Officers
Jul 4, 2023
Officers
Jul 4, 2023
Confirmation Statement
Feb 28, 2023
Accounts
Sep 5, 2022
Confirmation Statement
Mar 10, 2022
Accounts
Aug 26, 2021
Address
Aug 24, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Sep 30, 2020
Capital
Jul 10, 2020
Insolvency
Jul 10, 2020
Capital
Jul 10, 2020
Resolution
Jul 10, 2020
Confirmation Statement
Mar 8, 2020
Accounts
Sep 30, 2019
Confirmation Statement
Mar 8, 2019
Accounts
Sep 25, 2018
Confirmation Statement
Mar 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Compsoft (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
18%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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