| Company Name | Compufast Software Limited |
|---|---|
| Directors | John William Nicholl and Orna Sarah Nicholl |
| Company Status | Active |
| Company Number | 02335478 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1989(35 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John William Nicholl |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Consultant/Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Compufast House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Mr John William Nicholl |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Ms Orna Sarah Nicholl |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 2008(19 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | F3 Kingsways Bus Park Oldfield Road Hampton Middlesex |
| Director Name | Ms Mary Christina Heneghan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 02 October 2009) |
| Role | Business Manager/Administrator |
| Correspondence Address | Feddinch 1 Ailesbury Park Ballsbridge Dublin 4 |
Contact
| Website | perfast.com |
|---|
Location
| Registered Address | Compufast House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | John William Nicholl 75.00% Ordinary |
|---|---|
| 25 at £1 | Orna Nicholl 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,192 |
| Current Liabilities | £53,025 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Director's details changed for Mr John William Nicholl on 20 January 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr John William Nicholl on 20 January 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 February 2011 | Director's details changed for Mr John William Nicholl on 1 January 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Mr John William Nicholl on 1 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mr John William Nicholl on 1 March 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Director's details changed for Mr John William Nicholl on 1 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mr John William Nicholl on 1 March 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Secretary's details changed for Mr John William Nicholl on 1 March 2010 (2 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Director's details changed for Mr John William Nicholl on 2 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Ms Orna Sarah Nicholl on 2 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr John William Nicholl on 2 October 2009 (2 pages) |
| 5 May 2010 | Termination of appointment of Mary Heneghan as a director (1 page) |
| 5 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Ms Orna Sarah Nicholl on 2 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Ms Orna Sarah Nicholl on 2 October 2009 (2 pages) |
| 5 May 2010 | Termination of appointment of Mary Heneghan as a director (1 page) |
| 5 May 2010 | Director's details changed for Mr John William Nicholl on 2 October 2009 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Appointment of Ms Orna Sarah Nicholl as a director (2 pages) |
| 12 October 2009 | Appointment of Ms Orna Sarah Nicholl as a director (2 pages) |
| 8 October 2009 | Annual return made up to 16 January 2008 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 16 January 2008 with a full list of shareholders (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 March 2008 | Return made up to 16/01/07; no change of members (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 March 2008 | Return made up to 16/01/07; no change of members (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 August 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 July 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 December 2004 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 29 December 2004 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 17 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 July 2003 | Return made up to 16/01/03; full list of members
|
| 22 July 2003 | Return made up to 16/01/03; full list of members
|
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 24 September 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 6 August 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 13 March 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 13 March 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 13 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 29 December 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 14 January 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 March 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 29 March 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 4 January 1999 | Full accounts made up to 28 February 1998 (14 pages) |
| 4 January 1999 | Return made up to 28/02/98; full list of members (6 pages) |
| 4 January 1999 | Full accounts made up to 28 February 1998 (14 pages) |
| 4 January 1999 | Return made up to 28/02/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 2 April 1997 | Full accounts made up to 28 February 1996 (13 pages) |
| 2 April 1997 | Full accounts made up to 28 February 1996 (13 pages) |
| 18 February 1997 | Return made up to 16/01/97; no change of members
|
| 18 February 1997 | Return made up to 16/01/97; no change of members
|
| 31 March 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 31 March 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 17 February 1996 | Return made up to 16/01/96; full list of members
|
| 17 February 1996 | Return made up to 16/01/96; full list of members
|
| 20 December 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 20 December 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 30 March 1995 | Full accounts made up to 28 February 1994 (12 pages) |
| 30 March 1995 | Full accounts made up to 28 February 1994 (12 pages) |
| 7 May 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 1991 | First Gazette notice for compulsory strike-off (1 page) |