COMPUSYS LIMITED
Non-Trading
General Information
NAME
COMPUSYS LIMITED
COMPANY NUMBER
02102379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1987
(37 years and 9 months old)
WEBSITE
http://stonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2000
20/02/2007
COMPUSYS PLC
View all previous names
STAFFORDSHIRE
ST18 9AA
Telephone: 08448221122
TPS: No
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
Telephone: 8221122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
Credit Risk Overview
Want to learn more about COMPUSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2007 - Present (17 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 9 Past: 96 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1991 - Present (33 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 26/10/1991 - 30/06/2002 (10 years and 8 months) Secretary: 26/10/1991 - 03/01/2007 (15 years and 2 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
| 28/09/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Adrian David Frost (907487464) Appointed |
| 15/09/2023 | Adrian David Frost (907487464) has left the board |
| 14/04/2023 | Richard Anthony Lecoutre (915322565) has left the board |
| 14/04/2023 | New Board Member Greg Berard (930783124) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Cory Reid (930218334) Appointed |
| 15/11/2022 | New Board Member Richard Anthony Lecoutre (915322565) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Adrian David Frost (907487464) Appointed |
| 07/03/2019 | Mark Ian Audin (921761810) has left the board |
| 07/03/2019 | Mark Ian Audin (921761890) has left the board |
| 30/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | Sotos Constantinides (917657409) has left the board |
| 08/11/2016 | Sotos Constantinides (912462246) has left the board |
| 08/11/2016 | New Company Secretary Mark Ian Audin (921761890) Appointed |
| 08/11/2016 | New Board Member Mark Ian Audin (921761810) Appointed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Company Secretary Sotos Constantinides (917657409) Appointed |
| 15/03/2013 | Elizabeth Birch (910516133) has left the board |
| 11/02/2013 | Ronald James Bird (912972742) has left the board |
| 03/10/2012 | New Accounts filed |
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