Compusys Limited

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compusys limited
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Compusys Limited

02102379•Private Limited With Share Capital

Granite One Hundred Acton Gate, Stafford, Staffordshire, ST189AA

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Incorporated

23/02/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Compusys Limited (02102379) is a private limited with share capital incorporated on 23/02/1987 (39 years old) and registered in staffordshire, ST189AA. The company operates under SIC code 74990 - non-trading company.

Industry leaders for secure it asset disposal. fully accredited to manage your end of life weee

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/02/1987
ST189AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
greg berard
director
R
richard william clay
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Resolution
Category:Resolution
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Move Registers To Sail Company
Category:Address
Date:04-04-2013
Change Sail Address Company
Category:Address
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:16-06-2009
Resolution
Category:Resolution
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Auditors Resignation Company
Category:Auditors
Date:08-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-02-2007
Legacy
Category:Reregistration
Date:20-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Mortgage
Date:08-01-2007
Legacy
Category:Mortgage
Date:08-01-2007
Legacy
Category:Mortgage
Date:08-01-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025

Trading Addresses

Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST189AARegistered

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Contact

Granite One Hundred Acton Gate, Stafford, Staffordshire, ST189AA