Compustack Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Henstridge, Joseph Robert · Director appointed 2025-09-24
• Wareham, Daniel Carl · Director appointed 2020-11-01
• Scudder, Vincent Charles · Director appointed 2017-09-25
• Solley, Nigel Burbage · Director appointed 1999-11-03 resigned 2025-04-28
• Snook, Robert · Secretary appointed 2013-04-05 resigned 2022-11-15
• Snook, Robert James · Director appointed 2013-04-05 resigned 2022-11-15
• Wheller, David · Director appointed 2013-04-05 resigned 2020-11-01
• Hancock, Shaign Thomas · Director appointed 2013-04-05 resigned 2020-11-01
• Young, Trevor Martin · Director appointed 2013-04-05 resigned 2020-11-01
• Staines, Julie Glynis · Director appointed 2004-10-01 resigned 2013-04-05
• Staines, Peter William · Director appointed 1999-10-26 resigned 2013-04-05
• Oram, Derek John · Director appointed 1999-10-12 resigned 2004-09-30
• Cockshutt, Sherridan Elliott · Director appointed 1999-11-03 resigned 2000-04-06
• Thomas, Howard · Nominee Secretary appointed 1999-10-12 resigned 1999-10-12
• Tester, William Andrew Joseph · Nominee Director appointed 1999-10-12 resigned 1999-10-12

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2023-03-09
  Persons With Significant Control Statement · notified 2020-10-04
• M G Cannon Limited Ceased 2019-01-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Vincent Charles Scudder Active
  Individual Psc · British · resident in England · born 5/1960 · notified 2023-03-09
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Daniel Carl Wareham Active
  Individual Psc · British · resident in England · born 8/1978 · notified 2023-03-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2009-04-29 · satisfied 2015-12-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-02-06 · satisfied 2015-12-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Metropolitan Factors Limited
  Created 2001-10-26 · satisfied 2015-12-30
  By way of fixed equitable charge on all book debts, the subject of an agreement between the company and the chargee for the factoring or discounting of book debts, to the extent that they fail vest absolutely in the chargee.
• Fixed and floating charge Satisfied
  Held by Royal Bank Invoice Finance Limited
  Created 2000-06-19 · satisfied 2005-03-01
  By way of a fixed charge all debts and their related rights (as defined) and by way of floating charge all undertaking and all property rights and assets of the company whatsoever or wheresoever. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-05 Change to a person with significant control PSC04 PSC
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-05 Director details changed CH01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-09-29 Capital allotment shares SH01 Capital
• 2025-09-29 Certificate change of name company CERTNM Change of name
• 2025-07-21 Termination director company with name termination date TM01 Officers
• 2025-07-14 Change to a person with significant control PSC04 PSC
• 2025-05-16 Director details changed CH01 Officers
• 2025-05-16 Change to a person with significant control PSC04 PSC
• 2025-05-09 Director details changed CH01 Officers
• 2025-05-09 Change to a person with significant control PSC04 PSC
• 2025-04-22 Director details changed CH01 Officers
• 2025-04-17 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.