COMPUTER SOFTWARE HOLDINGS LIMITED

active Company number 06025453

Private Limited by Shares · Incorporated on 12th Dec 2006

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SIC code: 64209
Registered office: Birmingham, B1 1RF
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

COMPUTER SOFTWARE HOLDINGS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 12th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in B1 1RF £250,000 as of 2nd Feb 2015 View postcode page

Average price (all time) £250,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Aspell	Secretary	26th Apr 2022	This company	Not recorded	—
Stephen Dews	Director	9th Jun 2023		British	View profile
Simon Walsh	Director	9th Jun 2023		British	View profile
Csg Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVANCE SYSTEMS	BR022598	1st Dec 2019	closed
ASTON MIDCO LIMITED	BR022279	9th Oct 2019	closed
ASTON BIDCO (HOLDING) LIMITED	BR022359	9th Oct 2019	closed
ASTON TOPCO LIMITED	BR022277	9th Oct 2019	closed
ASTON INTERMEDIATECO LIMITED	BR022278	9th Oct 2019	closed

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

12th Dec 2006 Company incorporated
12th Dec 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
12th Dec 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
7th Mar 2007 Alexander King appointed as Director
7th Mar 2007 Kai Romberg appointed as Director
7th Mar 2007 Lisa Stone appointed as Director
2nd May 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd May 2007 Michael Jackson appointed as Director
2nd May 2007 Vinodka Murria appointed as Director
2nd May 2007 Vinodka Murria appointed as Secretary
3rd Jul 2007 Michael Jackson resigned as Director
3rd Jul 2007 Vinodka Murria resigned as Director
3rd Jul 2007 Vinodka Murria resigned as Secretary
20th Jul 2007 Barbara Firth appointed as Director
24th Jul 2007 Martin Leuw appointed as Director
24th Jul 2007 Neal Roberts appointed as Director
24th Jul 2007 Sara Challinger appointed as Secretary
1st Aug 2007 Alexander King resigned as Director
8th Aug 2007 Kai Romberg resigned as Director
8th Aug 2007 Lisa Stone resigned as Director
14th Mar 2008 Luca Velussi appointed as Director
20th Feb 2009 Sara Challinger resigned as Secretary
11th Mar 2009 Neal Roberts appointed as Secretary
19th Oct 2009 Barbara Firth resigned as Director
8th Dec 2010 Luca Velussi resigned as Director
1st Mar 2011 Martin Leuw resigned as Director
1st Mar 2011 Kerry Crompton appointed as Director
15th Aug 2012 Richard Preedy appointed as Director
21st Jan 2013 Jonathan Boyes appointed as Director
7th Mar 2013 Jonathan Boyes resigned as Director
7th Mar 2013 Kerry Crompton resigned as Director
7th Mar 2013 Richard Preedy resigned as Director
7th Mar 2013 Neal Roberts resigned as Director
7th Mar 2013 Barbara Firth appointed as Director
7th Mar 2013 Vinodka Murria appointed as Director
7th Mar 2013 Paul Gibson appointed as Director
7th Mar 2013 Neal Roberts resigned as Secretary
7th Mar 2013 Denise Williams appointed as Secretary
31st Mar 2015 Barbara Firth resigned as Director
18th May 2015 Vinodka Murria resigned as Director
11th Jun 2015 Denise Williams resigned as Secretary
18th Jun 2015 Bret Bolin appointed as Director
9th Sep 2015 Paul Gibson resigned as Director
9th Sep 2015 Gordon Wilson appointed as Director
17th Dec 2015 Bret Bolin resigned as Director
17th Dec 2015 Andrew Hicks appointed as Director
6th Apr 2016 Csg Bidco Limited appointed as Corporate PSC
1st Oct 2018 Natalie Shaw appointed as Secretary
1st Feb 2022 Andrew Hicks resigned as Director
1st Feb 2022 Richard Kerr appointed as Director
26th Apr 2022 Jayne Aspell appointed as Secretary
26th Apr 2022 Natalie Shaw resigned as Secretary
10th Feb 2023 Richard Kerr resigned as Director
9th Jun 2023 Simon Walsh appointed as Director
9th Jun 2023 Stephen Dews appointed as Director
5th Jul 2023 Gordon Wilson resigned as Director
28th Nov 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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