General information

Name:

Compugear Ltd

Office Address:

C/o Ashfield Accountancy First Floor 33 Chertsey Rd GU21 5AJ Woking

Number: 06738710

Incorporation date: 2008-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06738710 is the reg. no. of Compugear Limited. The firm was registered as a Private Limited Company on 2008-10-31. The firm has been actively competing on the British market for the last sixteen years. This enterprise can be gotten hold of in C/o Ashfield Accountancy First Floor 33 Chertsey Rd in Woking. The main office's postal code assigned to this location is GU21 5AJ. Its present name is Compugear Limited. This enterprise's previous clients may recognize this company also as Secure Man, which was in use up till 2010-02-18. This enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The business most recent financial reports describe the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Monday 31st October 2022.

As for this specific limited company, a variety of director's tasks have been performed by Mandy L. and Jonathan Q.. Within the group of these two individuals, Jonathan Q. has carried on with the limited company the longest, having been a vital part of the Management Board for fourteen years.

  • Previous company's names
  • Compugear Limited 2010-02-18
  • Secure Man Limited 2008-10-31

Financial data based on annual reports

Company staff

Mandy L.

Role: Director

Appointed: 01 November 2018

Latest update: 16 February 2024

Jonathan Q.

Role: Director

Appointed: 21 March 2010

Latest update: 16 February 2024

People with significant control

Executives who control the firm include: Jonathan Q. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Mandy L. owns 1/2 or less of company shares.

Jonathan Q.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Mandy L.
Notified on 1 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 January 2017
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
15
Company Age

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