CL

COMPUSYS LIMITED

Active

Company number 02102379

Stafford · Incorporated 23 February 1987

Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREDATA LIMITED · 23 February 1987 – 25 March 1987

COMPUMAIL INTERNATIONAL LIMITED · 25 March 1987 – 28 April 1993

COMPUSYS PLC · 28 April 1993 – 20 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stone Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Move Registers To Registered Office Company With New Address
Address
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Resolution
Resolution
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Change Sail Address Company With Old Address New Address
Address
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Resolution
Resolution
18 September 2015 View
Statement Of Companys Objects
Change Of Constitution
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Change Sail Address Company
Address
4 April 2013 View
Move Registers To Sail Company
Address
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date
Annual Return
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Gazette Filings Brought Up To Date
Gazette
18 June 2009 View
Legacy
Annual Return
17 June 2009 View
Gazette Notice Compulsary
Gazette
16 June 2009 View
Resolution
Resolution
12 January 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Resolution
Resolution
20 February 2007 View
Re Registration Memorandum Articles
Incorporation
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2007 View
Legacy
Officers
25 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Accounts
16 August 2006 View
Legacy
Accounts
25 July 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
17 January 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Address
22 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
14 April 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Group
Accounts
14 January 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Capital
15 February 2001 View
Statement Of Affairs
Miscellaneous
15 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Capital
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Auditors Resignation Company
Auditors
18 May 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Reregistration
2 March 2000 View
Legacy
Reregistration
2 March 2000 View
Re Registration Memorandum Articles
Incorporation
2 March 2000 View
Accounts Balance Sheet
Accounts
2 March 2000 View
Auditors Report
Auditors
2 March 2000 View
Auditors Statement
Auditors
2 March 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 March 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Mortgage
30 October 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Capital
18 August 1997 View
Legacy
Mortgage
17 July 1997 View
Legacy
Capital
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
9 May 1997 View
Auditors Resignation Company
Auditors
17 February 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Legacy
Mortgage
20 October 1995 View
Legacy
Annual Return
13 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
10 November 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Capital
4 August 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Full Group
Accounts
23 May 1994 View
Legacy
Annual Return
5 November 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Capital
1 September 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Mortgage
26 August 1993 View
Certificate Change Of Name Company
Change Of Name
27 April 1993 View
Auditors Resignation Company
Auditors
8 April 1993 View
Miscellaneous
Miscellaneous
6 April 1993 View
Accounts With Accounts Type Full Group
Accounts
18 November 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Mortgage
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 May 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Mortgage
3 April 1990 View
Legacy
Address
20 January 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full Group
Accounts
6 November 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Mortgage
26 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
9 March 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Address
18 March 1988 View
Legacy
Accounts
4 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Capital
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Address
25 March 1987 View
Certificate Change Of Name Company
Change Of Name
25 March 1987 View
Incorporation Company
Incorporation
23 February 1987 View
Certificate Incorporation
Incorporation
23 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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