COMPSOFT LIMITED

active Company number 02478435

Private Limited by Shares · Incorporated on 7th Mar 1990

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SIC code: 58290
Registered office: Fleet, GU51 2UJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPSOFT LIMITED is a private limited by shares company based in Fleet. It was incorporated on 7th Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

4 Directors View directors

23 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Fleet (GU) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Massey	Director	1st Mar 2009		British	View profile
Christian Melhuish-Hancock	Director	22nd Jun 2023		British	View profile
Keith Parrish	Director	1st Nov 1998		English	View profile
Richard Thomason	Director	22nd Nov 2016		British	View profile
Compsoft (Holdings) Limited	Corporate PSC	31st Aug 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
EARTHEN HOMEWARES LIMITED	17292195	21st Jun 2026	active
GOLDEN TOUCH CARE SERVICES LTD	17205151	7th May 2026	active
NYEX LTD	16786237	15th Oct 2025	active
THE SCHOOLS PLATFORM HOLDCO LTD	16467551	22nd May 2025	dissolved
KQ CLEANING SERVICES LTD	16258357	17th Feb 2025	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Mar 1990
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Mar 1990 Company incorporated
15th Jun 1992 Christopher Berry resigned as Director
18th Mar 1993 Derek Preston appointed as Director
18th Mar 1993 Andrew Millington appointed as Director
26th Jan 1994 Katherine Ostro resigned as Director
26th Jan 1994 Paul Sonabend resigned as Director
26th Jan 1994 Paul Sonabend resigned as Secretary
26th Jan 1994 Douglas Melhuish-Hancock appointed as Secretary
23rd Nov 1994 Derek Preston resigned as Director
21st Jul 1995 Andrew Millington resigned as Director
1st Nov 1998 Keith Parrish appointed as Director
17th Mar 1999 Philippe Preget appointed as Director
17th Mar 1999 Richard Thomason appointed as Director
14th Dec 1999 Charles Wigoder resigned as Director
31st Mar 2000 Philippe Preget resigned as Director
1st Aug 2002 Philip Lenton appointed as Director
8th Dec 2005 Douglas Melhuish-Hancock resigned as Director
24th Jan 2006 Douglas Melhuish-Hancock appointed as Director
24th Nov 2006 Sigrid Melhuish-Hancock resigned as Director
24th Nov 2006 Christian Melhuish-Hancock appointed as Director
1st Mar 2009 Michael Massey appointed as Director
30th Nov 2011 Richard Thomason resigned as Director
30th Nov 2011 Neil Bostrom appointed as Director
28th Jan 2013 Neil Bostrom resigned as Director
29th Oct 2014 Daniel Payne appointed as Director
31st Aug 2016 Compsoft (Holdings) Limited appointed as Corporate PSC
25th Oct 2016 Daniel Payne resigned as Director
11th Nov 2016 Stephen Holmes resigned as Director
11th Nov 2016 Christian Melhuish-Hancock resigned as Director
22nd Nov 2016 Philip Lenton resigned as Director
22nd Nov 2016 Richard Thomason appointed as Director
22nd Jun 2023 Douglas Melhuish-Hancock resigned as Director
22nd Jun 2023 Douglas Melhuish-Hancock resigned as Secretary
22nd Jun 2023 Christian Melhuish-Hancock appointed as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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