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All Information about:
Name

Computer Software Holdings Limited
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID no VAT ID available
Company No. 06025453 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Transoft Limited
  • Guildford Acquisitionco Limited
  • Hackremco (NO. 2449) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Csg Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07851238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Aspell, Jayne Louise Birmingham, United Kingdom 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: United Kingdom Nationality: British
    Firth, Barbara Ann Cobham Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Cobham Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca 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: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Advanced Chorus Application Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03838526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Enterprise Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02570338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Field Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01905414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Sharpowl Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04130566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Ticketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alphalaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 04513131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Computer Software Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04023140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transoft Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01974716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •