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Company Information for

COMPUSEC LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
01259170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compusec Ltd
COMPUSEC LIMITED was founded on 1976-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compusec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPUSEC LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 01259170
Company ID Number 01259170
Date formed 1976-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-17 01:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUSEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name COMPUSEC LIMITED
The following companies were found which have the same name as COMPUSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUSEC JURONG WEST STREET 61 Singapore 640642 Dissolved Company formed on the 2013-10-20
COMPUSEC CORPORATION Delaware Unknown
COMPUSEC INTERNATIONAL, INC. 10415 S.W. 143RD CT. MIAMI FL 33186 Inactive Company formed on the 1982-08-16
COMPUSEC INC Georgia Unknown
COMPUSEC INC California Unknown
COMPUSEC INCORPORATED New Jersey Unknown
COMPUSEC INC Georgia Unknown
COMPUSEC LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2016-03-22
COMPUSEC PROFESSIONAL SERVICES, INC. 917 S. PARSONS AVENUE BRANDON FL 33511 Inactive Company formed on the 1984-01-16
COMPUSEC SERVICES PTY. LIMITED NSW 2850 Strike-off action in progress Company formed on the 1991-03-06
COMPUSEC SOLUTIONS LLC 330 W SUGARLAND HWY CLEWISTON FL 33440 Inactive Company formed on the 2009-10-12
COMPUSEC SOFTWARE, INC. 1212 N.W. 12TH AVENUE MIAMI FL 33159 Inactive Company formed on the 1985-10-28
COMPUSEC SOLUTIONS LLC New Jersey Unknown
COMPUSEC, INC. 1350 BROADWAY NEW YORK NEW YORK NEW YORK 10018 Active Company formed on the 1996-01-31
COMPUSEC, INC. 530 E MAIN ST CHARLOTTESVILLE VA 22903 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1998-08-01
COMPUSEC, INC. 940 SWEETWATER LANE BOCA RATON FL 33431 Inactive Company formed on the 2000-09-25
COMPUSEC, LLC 9325 LAGOON PLACE, #101 FT. LAUDERDALE FL 33324 Inactive Company formed on the 2006-09-25
COMPUSECTECHNOLOGIES LIMITED 3 ULLATHORNE ROAD STREATHAM LONDON SW16 1SL Active Company formed on the 2013-07-24
COMPUSECURE BUSINESS COMMUNICATIONS, LLC 14215 LOURDES DR HOUSTON TX 77049 Active Company formed on the 2007-10-09

Company Officers of COMPUSEC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE IRENE HUGHES
Company Secretary 1990-12-31
JONATHAN PALMER
Director 1990-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-11CH01Director's details changed for Jonathan Palmer on 2018-12-11
2018-12-11PSC04Change of details for Mr Jonathan Palmer as a person with significant control on 2018-12-11
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE IRENE HUGHES on 2018-12-11
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE IRENE HUGHES / 30/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALMER / 30/12/2008
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/01
2001-03-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 24/02/00
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 60 DOUGHTY ST LONDON WC1N 2LS
1999-04-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-03-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-02-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-02-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-15363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-10363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-02-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-04-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-05SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/91
1990-01-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-30AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-03-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COMPUSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUSEC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUSEC LIMITED
Trademarks
We have not found any records of COMPUSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPUSEC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where COMPUSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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