COMPSOFT LIMITED, GU51 2UJ : Companies House Number 02478435

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Shareholders' funds

£65,153

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1990-03-07
Employees: 7 (2024 accounts)
Registered office: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
Postcode: GU51 2UJ
Capital: 250,000 GBP
Accounts category: Total Exemption Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-28
Next due by: 2027-03-14

View filing history →

Nature of business (SIC)

58290 Other software publishing

Officers 3 current · 19 resigned

MR Richard Neil THOMASON Director

Appointed 2016-11-22

MR Michael John MASSEY Director

Appointed 2009-03-01

MR Keith John PARRISH Director

Appointed 1998-11-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by COMPSOFT (HOLDINGS) LIMITED — since 2016-08-31

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6883525 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: compsoft.co.uk

Creative award winning solutions for the best human digital experience, specialising in ai, iot, robotics, spatial, systems integration, & app development.

Previous company names

Name	Date changed
COMPSOFT PUBLIC LIMITED COMPANY	2016-12-22
HENHAVEN PUBLIC LIMITED COMPANY	1990-08-17

Previous registered addresses 8

Address	Changed on
HERRIARD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ	2008-08-06
GISTERED OFFICE CHANGED ON 06/08/2008 FROM, HERRIARD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ	2008-08-06
EQUINOX HOUSE, ORIEL COURT, ALTON, HAMPSHIRE GU34 2YT	2005-02-04
10 CROSS & PILLORY LANE, ALTON, HAMPSHIRE, GU34 1HL	1994-01-14
10 CROSS & PILLORY LANE, ALTON, HAMPSHIRE, GU34 1HL	1994-01-14
FIRST FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ	1990-09-04
FIRST FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ	1990-09-04
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP	1990-08-16

Among its peers

Among the biggest employers

of 47 similar companies in GU, with 7 staff. Among the oldest 25% of its local peers.

52 companies are registered at this postcode →

Competitors Guildford

1. IMAGINEER SYSTEMS LTD

£5,996,175
2. HABITAT LEARN GROUP LTD

£4,211,283
3. HABITAT LEARN LIMITED

£3,607,062
4. SYMPREX LIMITED

£3,605,349
5. NOWSPEAK TECHNOLOGIES LIMITED

£942,492

This company ranks 21 among other software publishing in Guildford.

Full league table →

The class of 1990

50%

of the 20,399 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 1991-05-10
Where: Hampshire

Title number	County	Tenure	Registered	Price paid
HP402443	Hampshire	Leasehold	1991-05-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).