COMPUSYS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
COMPUSYS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
COMPUSYS LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUSYS LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUSYS LIMITED - STAFFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANITE ONE HUNDRED
STAFFORD
STAFFORDSHIRE
ST18 9AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Director | 2007-01-03 | CURRENT |
MR CORY REID | Dec 1970 | Canadian | Director | 2022-11-04 | CURRENT |
GREG BERARD | Jul 1979 | American | Director | 2023-04-11 | CURRENT |
MR DAVID NEIL OSMOND | Jun 1960 | British | Director | 2000-12-08 UNTIL 2001-07-31 | RESIGNED |
RONALD JAMES BIRD | Apr 1967 | British | Director | 2007-01-03 UNTIL 2012-11-09 | RESIGNED |
MARK IAN AUDIN | Jan 1969 | British | Director | 2016-10-03 UNTIL 2018-10-02 | RESIGNED |
MARK IAN AUDIN | Secretary | 2016-10-03 UNTIL 2018-10-02 | RESIGNED | ||
ELIZABETH BIRCH | Secretary | 2007-01-03 UNTIL 2013-01-23 | RESIGNED | ||
SOTOS CONSTANTINIDES | British | Secretary | 2013-03-04 UNTIL 2016-10-03 | RESIGNED | |
MISS HEATHER YVONNE OLWEN FOUNTAINE | Sep 1960 | English | Secretary | RESIGNED | |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2022-11-25 UNTIL 2023-09-29 | RESIGNED |
MR RICHARD ANTHONY LECOUTRE | Aug 1970 | British | Director | 2022-11-04 UNTIL 2023-04-11 | RESIGNED |
MR SEYED ABDUL REZA KAZEROUNIAN | Nov 1956 | British | Director | RESIGNED | |
SEYED GHOLAM REZA KAZEROONIAN | Nov 1958 | British | Director | RESIGNED | |
ANTHONY JESSUP | Oct 1977 | British | Director | 2005-07-01 UNTIL 2007-01-03 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2018-10-02 UNTIL 2022-11-25 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2013-03-04 UNTIL 2016-10-03 | RESIGNED |
MISS HEATHER YVONNE OLWEN FOUNTAINE | Sep 1960 | English | Director | RESIGNED | |
GORDON MEREDITH DAVIES | Oct 1958 | British | Director | 2001-01-23 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone Technologies Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPUSYS LIMITED | 2021-08-24 | 31-12-2020 | |
Micro-entity Accounts - COMPUSYS LIMITED | 2020-12-19 | 31-12-2019 |