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Nom	Computer Software Group Limited
Adresse	The News Building 6th Floor 3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04023140 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 février 2024
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Computer Software Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 06025453 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (35)

Source: Companies House

Aspell, Jayne Louise London Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Baggs, Michael Vincent London Status: Ceased Notified: 25/04/2001 Ceased: 05/10/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Bolin, Bret Richard, Mr. Datchet, United Kingdom Status: Ceased Notified: 24/06/2015 Ceased: 17/12/2015 Role: Director Country of Residence: United States Nationality: American

Challinger, Sara Finchampstead, Wokingham Status: Ceased Notified: 24/07/2007 Ceased: 20/02/2009 Role: Secretary Nationality: British

Crompton, Kerry Jane Knutsford, England Status: Ceased Notified: 01/03/2011 Ceased: 07/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Neil Edward Braunton Status: Ceased Notified: 29/05/2003 Ceased: 05/10/2004 Role: Director Country of Residence: England Nationality: British

Downey, Robert Wood Way Road, Teignmouth Status: Ceased Notified: 29/05/2003 Ceased: 23/03/2006 Role: Director Nationality: British

England, David Michael Teddington Status: Ceased Notified: 31/08/2005 Ceased: 19/09/2007 Role: Director Country of Residence: England Nationality: British

Firth, Barbara Ann Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Lynx Hill, East Horsley Status: Ceased Notified: 03/07/2000 Ceased: 24/07/2007 Role: Secretary Nationality: British

Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Alistair Peter Hill Grove, Lurgashall, Petworth Status: Ceased Notified: 03/07/2000 Ceased: 21/05/2001 Role: Director Country of Residence: England Nationality: British

Hargreaves, Richard Lawrence, Doctor Sandford Lane, Woodley Status: Ceased Notified: 16/10/2000 Ceased: 25/04/2007 Role: Director Nationality: British

Hicks, Andrew William Datchet, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 01/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Glenn Thomas Malpas Status: Ceased Notified: 03/07/2000 Ceased: 05/10/2004 Role: Director Country of Residence: England Nationality: British

Jackson, Michael Edward Wilson Putney, London Status: Ceased Notified: 03/07/2000 Ceased: 03/07/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Leuw, Martin Philip Datchet, Slough, United Kingdom Status: Ceased Notified: 24/07/2007 Ceased: 01/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, David Marlow Status: Ceased Notified: 16/10/2000 Ceased: 25/04/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Cobham, Uk Status: Ceased Notified: 31/01/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murria, Vinodka 16 Barham Close, Weybridge Status: Ceased Notified: 29/05/2003 Ceased: 03/07/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Pilecka, Jolanta Twickenham Status: Ceased Notified: 29/05/2003 Ceased: 05/10/2004 Role: Director Country of Residence: United Kingdom Nationality: Polish

Pinning, Stephen Peter Highgate, London Status: Ceased Notified: 21/05/2001 Ceased: 30/09/2002 Role: Director Nationality: British

Pinsent Masons Secretarial Limited 1 Park Row, Leeds, LS1 5AB Status: Ceased Notified: 23/06/2000 Ceased: 03/07/2000 Role: Corporate-Director

Pinsent Masons Secretarial Limited 1 Park Row, Leeds, LS1 5AB Status: Ceased Notified: 23/06/2000 Ceased: 03/07/2000 Role: Corporate-Secretary

Preedy, Richard Ian Knutsford, England Status: Ceased Notified: 15/08/2012 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British

Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 24/07/2007 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British

Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 11/03/2009 Ceased: 07/03/2013 Role: Secretary Nationality: British

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2022 Role: Secretary

Velussi, Luca 30 Gatliff Road, London Status: Ceased Notified: 14/03/2008 Ceased: 08/12/2010 Role: Director Country of Residence: United Kingdom Nationality: Italian

Williams, Denise Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 11/06/2015 Role: Secretary Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, David John Old Hall Clough Lostock, Bolton Status: Ceased Notified: 22/03/2006 Ceased: 31/05/2007 Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Charitysoftware Limited Status: Active Notified: 06/04/2016 Companies House Number: 02887401 Nature of Control