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Compusys Limited

Compusys Limited is a dormant company incorporated on 23 February 1987 with the registered office located in Stafford, Staffordshire. Compusys Limited was registered 38 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02102379
Private limited company
Age
38 years
Incorporated 23 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
Address changed on 7 Mar 2025 (6 months ago)
Previous address was
Telephone
08448221122
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Global Ceo • American • Lives in United States • Born in Jul 1979
Director • Coo • Canadian • Lives in Ireland • Born in Dec 1970
Stone Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Technologies Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Granite One Hundred Holdings Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Stone Technologies Group Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Stone Computers Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Converge Technology Solutions UK Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
Active
Active
Company 53327 Limited
Simon Richard Harbridge is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
4 Months Ago on 30 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Simon Richard Harbridge Resigned
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Adrian David Frost Resigned
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Adrian David Frost Appointed
2 Years 9 Months Ago on 25 Nov 2022
Adrian David Frost Resigned
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Satisfaction of charge 021023790009 in full
Submitted on 30 Apr 2025
Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA
Submitted on 7 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Adrian David Frost as a director on 29 September 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Appointment of Mr Adrian David Frost as a director on 25 November 2022
Submitted on 14 Sep 2023
Termination of appointment of Adrian David Frost as a director on 25 November 2022
Submitted on 13 Sep 2023
Repayment History
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