General information

Name:

Componentsource Ltd

Office Address:

The White Building 33 King's Road RG1 3AR Reading

Number: 02890788

Incorporation date: 1994-01-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Componentsource came into being in 1994 as a company enlisted under no 02890788, located at RG1 3AR Reading at The White Building. This firm has been in business for twenty seven years and its current status is active. It 's been twenty three years since It's business name is Componentsource Limited, but up till 1998 the name was Componentware and before that, until 1995-01-13 this company was known under the name Kudos Software. This means it has used three other names. This enterprise's Standard Industrial Classification Code is 58290 and their NACE code stands for Other software publishing. October 31, 2020 is the last time when company accounts were filed.

Within this particular business, most of director's tasks up till now have been executed by Nigel F., Harold K. and Adrian R.. As for these three people, Adrian R. has administered business for the longest period of time, having been a vital part of the Management Board for twenty seven years. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Paul K. as a secretary since the appointment on 1995-09-20.

  • Previous company's names
  • Componentsource Limited 1998-03-18
  • Componentware Limited 1995-01-13
  • Kudos Software Limited 1994-01-25

Company staff

Nigel F.

Role: Director

Appointed: 06 April 2005

Latest update: 23 September 2021

Paul K.

Role: Secretary

Appointed: 20 September 1995

Latest update: 23 September 2021

Harold K.

Role: Director

Appointed: 20 September 1995

Latest update: 23 September 2021

Adrian R.

Role: Director

Appointed: 25 January 1994

Latest update: 23 September 2021

People with significant control

Adrian R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Adrian R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 08 February 2022
Confirmation statement last made up date 25 January 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Oct 2020 (AA)
filed on: 21st, July 2021
accounts
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Services (by SIC Code)

  • 58290 : Other software publishing
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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Company Age

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