-
-
COMPUSYS LIMITED - Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02102379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granite One Hundred
- Acton Gate
- Stafford
- Staffordshire
- ST18 9AA Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA UK
Management
- Managing Directors
- HARBRIDGE, Simon Richard
- BERARD, Greg
- REID, Cory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-23
- Age Of Company 1987-02-23 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Stone Computers Limited
- Stone Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPUSYS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
✓
-
COMPUSYS LIMITED Company Description
- COMPUSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02102379. Its current trading status is "live". It was registered 1987-02-23. It was previously called COMPUSYS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Granite One Hundred .
Get COMPUSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compusys Limited - Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
- 1987-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPUSYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02102379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02102379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02102379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-09-13) - TM01
-
confirmation-statement-with-updates (2023-02-27) - CS01
-
appoint-person-director-company-with-name-date (2023-04-12) - AP01
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
accounts-with-accounts-type-dormant (2023-09-23) - AA
-
appoint-person-director-company-with-name-date (2023-09-14) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-09) - CS01
-
appoint-person-director-company-with-name-date (2022-11-11) - AP01
-
memorandum-articles (2022-11-17) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
-
resolution (2022-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2022-08-16) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-29) - PSC05
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
accounts-with-accounts-type-micro-entity (2021-08-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-20) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-03-23) - AD02
-
accounts-with-accounts-type-micro-entity (2020-12-18) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-03-06) - CS01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-30) - AA
-
mortgage-satisfy-charge-full (2017-07-11) - MR04
-
confirmation-statement-with-updates (2017-02-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
statement-of-companys-objects (2015-09-18) - CC04
-
resolution (2015-09-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
change-person-director-company-with-change-date (2015-03-10) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
accounts-with-accounts-type-dormant (2014-08-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
-
move-registers-to-sail-company (2013-04-04) - AD03
-
change-sail-address-company (2013-04-04) - AD02
-
appoint-person-director-company-with-name (2013-03-13) - AP01
-
appoint-person-secretary-company-with-name (2013-03-13) - AP03
-
termination-secretary-company-with-name (2013-03-13) - TM02
-
termination-director-company-with-name (2013-02-07) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
annual-return-company-with-made-up-date (2011-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
annual-return-company-with-made-up-date (2010-05-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-28) - AA
-
gazette-filings-brought-up-to-date (2009-06-18) - DISS40
-
legacy (2009-06-17) - 363a
-
gazette-notice-compulsary (2009-06-16) - GAZ1
-
resolution (2009-01-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288c
-
accounts-with-accounts-type-full (2008-01-04) - AA
-
legacy (2008-02-28) - 363a
-
auditors-resignation-company (2008-04-08) - AUD
-
accounts-with-accounts-type-full (2008-04-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 403a
-
resolution (2007-01-12) - RESOLUTIONS
-
legacy (2007-01-12) - 288a
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-12) - 287
-
legacy (2007-01-25) - 288a
-
resolution (2007-02-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2007-02-20) - MAR
-
legacy (2007-02-20) - 53
-
certificate-re-registration-public-limited-company-to-private (2007-02-20) - CERT10
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288b
-
accounts-with-accounts-type-full (2006-04-26) - AA
-
legacy (2006-07-25) - 225
-
legacy (2006-08-16) - 225
-
legacy (2006-12-11) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-07-29) - 288a
-
legacy (2005-11-21) - 190
-
legacy (2005-11-21) - 288c
-
legacy (2005-11-21) - 363a
-
legacy (2005-11-30) - 88(2)R
-
legacy (2005-12-15) - 88(2)O
-
legacy (2005-12-15) - 88(3)
-
legacy (2005-11-30) - 123
-
legacy (2005-12-16) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
-
accounts-with-accounts-type-full (2004-01-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 169
-
auditors-resignation-company (2003-03-28) - AUD
-
resolution (2003-04-14) - RESOLUTIONS
-
resolution (2003-03-14) - RESOLUTIONS
-
legacy (2003-11-22) - 287
-
legacy (2003-12-18) - 363s
-
accounts-with-accounts-type-full (2003-01-08) - AA
-
legacy (2003-11-21) - 363s
-
legacy (2003-03-14) - 169
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-14) - AA
-
legacy (2002-12-11) - 363s
-
legacy (2002-06-29) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-11-07) - 363s
-
legacy (2001-09-10) - 288b
-
statement-of-affairs (2001-02-15) - SA
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-01-31) - 288a
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 43(3)
-
legacy (2000-03-02) - 43(3)e
-
re-registration-memorandum-articles (2000-03-02) - MAR
-
accounts-balance-sheet (2000-03-02) - BS
-
auditors-report (2000-03-02) - AUDR
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
certificate-re-registration-private-to-public-limited-company (2000-03-02) - CERT5
-
auditors-resignation-company (2000-05-18) - AUD
-
legacy (2000-11-03) - 363s
-
resolution (2000-03-02) - RESOLUTIONS
-
auditors-statement (2000-03-02) - AUDS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 363s
-
accounts-with-accounts-type-full (1999-10-07) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 395
-
legacy (1998-10-21) - 363s
-
accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-02-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-02-17) - AUD
-
legacy (1997-05-09) - 123
-
resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-05-09) - 88(2)R
-
legacy (1997-07-17) - 395
-
legacy (1997-08-18) - 88(2)R
-
accounts-with-accounts-type-full (1997-11-05) - AA
-
legacy (1997-11-07) - 363s
-
legacy (1997-05-09) - 88(3)
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-10-30) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-19) - AA
-
legacy (1995-10-20) - 395
-
legacy (1995-10-13) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 288
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
-
legacy (1994-08-04) - 88(2)R
-
legacy (1994-10-17) - 363s
-
accounts-with-accounts-type-full-group (1994-11-10) - AA
Add all to Cart
keyboard_arrow_right 1993
-
miscellaneous (1993-04-06) - MISC
-
auditors-resignation-company (1993-04-08) - AUD
-
legacy (1993-08-26) - 403a
-
certificate-change-of-name-company (1993-04-27) - CERTNM
-
legacy (1993-09-01) - 363a
-
legacy (1993-09-01) - 88(2)R
-
legacy (1993-11-05) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-18) - AA
-
legacy (1992-11-05) - 363s
-
legacy (1992-07-22) - 395
-
accounts-with-accounts-type-full-group (1992-05-20) - AA
-
legacy (1992-03-04) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-05) - AA
-
legacy (1991-01-10) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 395
-
legacy (1990-05-15) - 288
-
legacy (1990-01-20) - 287
-
legacy (1990-08-21) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-19) - AA
-
legacy (1989-11-21) - 363
-
accounts-with-accounts-type-full-group (1989-11-06) - AA
-
legacy (1989-08-04) - 88(2)R
-
legacy (1989-05-26) - 395
-
legacy (1989-03-16) - 288
-
legacy (1989-03-09) - 288
-
legacy (1989-01-19) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 287
-
legacy (1988-02-04) - 225(2)
-
legacy (1988-01-26) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-25) - 288
-
legacy (1987-03-25) - 287
-
certificate-incorporation (1987-02-23) - CERTINC
-
legacy (1987-05-21) - 395
-
certificate-change-of-name-company (1987-03-25) - CERTNM
-
legacy (1987-11-23) - 288
-
legacy (1987-12-03) - PUC 2
-
legacy (1987-12-03) - 123
-
resolution (1987-12-03) - RESOLUTIONS
-
incorporation-company (1987-02-23) - NEWINC
