COMPSOFT (HOLDINGS) LIMITED
Company Number 06320878
Status
Active
Incorporated
July 23, 2007
Entity Type
Ltd
Registered Office
64 Fleet Road
Farnborough
GU14 9RA
62090
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
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 (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06320878, this organization has been active since July 2007. Primarily in the 62090 sector, the business maintains its official headquarters at 64 Fleet Road. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 16, 2026
Accounts
Sep 25, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Sep 27, 2024
Confirmation Statement
Mar 5, 2024
Accounts
Sep 14, 2023
Officers
Jul 4, 2023
Officers
Jul 4, 2023
Officers
Jul 4, 2023
Confirmation Statement
Feb 28, 2023
Accounts
Sep 29, 2022
Resolution
Mar 31, 2022
Incorporation
Mar 31, 2022
Confirmation Statement
Mar 10, 2022
Accounts
Sep 2, 2021
Address
Aug 24, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Sep 29, 2020
Capital
Apr 16, 2020
Confirmation Statement
Mar 3, 2020
Accounts
Sep 30, 2019
Officers
Mar 18, 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
Massey Technology Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
40%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
director
director
director
Connected Companies
02894559
CLYDE COMPUTING LIMITED
MASSEY, Michael John is a director
03743872
CLYDE U.K. LIMITED
MASSEY, Michael John is a director
02478683
SMARTT SOFTWARE LIMITED
MASSEY, Michael John is a director
10500405
EQ SOFTWARE SOLUTIONS LIMITED
MASSEY, Michael John is a director
10438474
MASSEY TECHNOLOGY LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
02478435
COMPSOFT LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
09823230
MELHUISH LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
02859166
ORIEL COURT (PLOT 9) LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
08287640
MIRAGO M3 LTD
MELHUISH-HANCOCK, Christian Charles is a director
08221335
MIRAGO HOLDINGS LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
04193331
OCEAN VENTURE LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
03890324
MIRAGO LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
06035276
DIPLOCKS WAY LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
01321228
FALCON (HAILSHAM) LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
04193333
COMPSOFT (UK) LTD
MELHUISH-HANCOCK, Christian Charles is a director
08394765
IPRESENT GROUP LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
08048599
IPRESENT LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
02522664
LEAGUECITY LIMITED
MELHUISH-HANCOCK, Christian Charles is a director
03483402
SAFE TECHNOLOGY LIMITED
MELHUISH-HANCOCK, Christian Charles is a director