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COMPUTER SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTER SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
06025453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
www.advancedcomputersoftware.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
12/05/2010
17/02/2011
TRANSOFT LIMITED
View all previous names
Previous Names
12/05/2010 17/02/2011 TRANSOFT LIMITED
06/03/2007 12/05/2010 GUILDFORD ACQUISITIONCO LIMITED
12/12/2006 06/03/2007 HACKREMCO (NO. 2449) LIMITED
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
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 |
---|---|---|
CSG BIDCO LIMITED | Active - Accounts Filed | View Report |
COMPUTER SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about COMPUTER SOFTWARE HOLDINGS 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 COMPUTER SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTER SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2007 - Present (17 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 77 |
View Report |
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 1 |
View Report |
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 2 |
View Report |
12/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Gordon James Wilson (920085321) has left the board |
Date: 21/06/2023 | Event: New Board Member Simon David Walsh (929815381) Appointed |
Date: 21/06/2023 | Event: New Board Member Stephen Eric Dews (931000621) Appointed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: Richard James Kerr (911889736) has left the board |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Company Secretary Jayne Louise Aspell (929547707) Appointed |
Date: 09/05/2022 | Event: Natalie Amanda Shaw (925100596) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Andrew William Hicks (920361896) has left the board |
Date: 09/02/2022 | Event: New Board Member Richard James Kerr (911889736) Appointed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Company Secretary Natalie Amanda Shaw (925100596) Appointed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: Bret Richard Bolin (919863555) has left the board |
Date: 21/12/2015 | Event: New Board Member Andrew William Hicks (920361896) Appointed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Gordon James Wilson (920085321) Appointed |
Date: 14/09/2015 | Event: Paul David Gibson (919243929) has left the board |
Date: 22/06/2015 | Event: New Board Member Bret Bolin (919863555) Appointed |
Date: 15/06/2015 | Event: Denise Williams (917695260) has left the board |
Date: 04/06/2015 | Event: Vinodka Murria (905799805) has left the board |
Date: 07/04/2015 | Event: Barbara Ann Firth (907393479) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: Paul David Gibson (909941292) has left the board |
Date: 05/12/2014 | Event: New Board Member Paul David Gibson (919243929) Appointed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: Change in Reg. Office |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: Neal Anthony Roberts (901247021) has left the board |
Date: 27/03/2013 | Event: New Board Member Paul David Gibson (909941292) Appointed |
Date: 01/02/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Board Member Jonathan Boyes (917516692) Appointed |
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