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 - STAFFORD

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE TECHNOLOGIES LIMITED STAFFORD Active FULL 26200 - Manufacture of computers and peripheral equipment
GRANITE ONE HUNDRED HOLDINGS LIMITED STAFFORD ENGLAND Active FULL 70100 - Activities of head offices
STONE TECHNOLOGIES GROUP LIMITED STAFFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STONE COMPUTERS LIMITED STAFFORD UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment