COMPUTER REMARKETING SERVICES LIMITED

Company summary

Company number: 01494452
Status: ACTIVE
Incorporated / age: 30 April 198046 years
Registered office: 2 Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
Accounts due: 29 March 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
Nature of business
Other information technology service activities
Previous company names
COS REMARKETING (UK) LIMITED
C.O.S. COMPUTER SYSTEMS LIMITED
MARCOSAG LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COMPUTER REMARKETING SERVICES LIMITED

Company summary

Company number: 01494452
Status: ACTIVE
Incorporated / age: 30 April 198046 years
Registered office: 2 Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
Accounts due: 29 March 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
Nature of business
Other information technology service activities
Previous company names
COS REMARKETING (UK) LIMITED
C.O.S. COMPUTER SYSTEMS LIMITED
MARCOSAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HCB PARK WOODFINE ACTIVE	Secretary	16 Mar 2015				1, Lurke Street, Bedford, MK40 3TN, England
SHAMSO, Ahmed ACTIVE	Director	31 Aug 2020		England	November 1989	2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
SHAMSO, Mohamed Nabil Elhusseini ACTIVE	Director	17 Jun 2013		England	September 1983	2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
SPOERER, Jasmine Winifred Sarah ACTIVE	Director	17 Jun 2013		England	July 1985	2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
BOGLI, Thomas, Doctor RESIGNED	Secretary	19 May 1995	02 Jan 2001			Mulistrasse 41, Altendorf, Switzerland Ch-8852, FOREIGN
FYSH, Trevor Michael RESIGNED	Secretary	02 Jan 2001	05 Feb 2004			9 Mount Pleasant, Stoke Goldington, Buckinghamshire, MK16 8LL
GUT, Robert RESIGNED	Secretary	01 Nov 1993	19 May 1995			Rosenberghohe 16, 6004 Luzern, Switzerland, FOREIGN
HAEBERLI, Heinz RESIGNED	Secretary		27 Oct 1993			Kreuzweidstrasse 21, Widen, Aargau Ch-8967, Switzerland
THELWALL, John Christopher RESIGNED	Secretary	05 Feb 2004	16 Mar 2015			1, Lurke Street, Bedford, Bedfordshire, MK40 3TN
ABBAS, Ehab Ahmed RESIGNED	Director	02 Jan 2013	05 Feb 2015	England	September 1976	32, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England
ABBAS, Ehab RESIGNED	Director	24 Apr 2009	21 Oct 2011	United Kingdom	September 1976	Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG
ABBAS, Ehab Ahmed RESIGNED	Director	17 Jul 2008	13 Oct 2008	England	September 1976	7 Holdich Street, Peterborough, PE3 6DH
BAUMANN, Markus RESIGNED	Director		01 Sep 1996		April 1947	Schuemacherstrasse 19, Bulach 8180, FOREIGN, Switzerland
BOLLINGER, Eugen RESIGNED	Director	01 Sep 1996	31 Aug 1997		July 1949	Haldemattli 446, Remetschwil, CH5453, Switzerland
BUHRER, Peter RESIGNED	Director	31 May 1999	02 Jan 2001		September 1956	Hiltistrasse 11, Henggart 8444, Zh Ch
FREY, Markus RESIGNED	Director		01 Sep 1996		December 1952	Ackerstrasse 11a, Nussbaumen 5415, FOREIGN, Switzerland
FRUH, Kurt RESIGNED	Director	01 Sep 1996	26 Mar 2004		July 1953	Gewerbestrasse 17, Niederhasli, Zurich, 8155, Ch
GELMI, Marco RESIGNED	Director		30 Apr 1993		September 1953	Chlosterweg, Freienwil 5423, FOREIGN, Switzerland
GISLER, Walter RESIGNED	Director	01 Sep 1997	31 May 1999		July 1962	Mattenweg 7, Islisberg, Aargau 8905, Switzerland
MAGUIRE, Beryl RESIGNED	Director	19 May 2004	11 May 2009		July 1942	12 Red Cedar Road, Bromham, Bedford, Bedfordshire, MK43 8GL
MAGUIRE, Terence Vincent RESIGNED	Director	01 May 2001	02 Jan 2013	England	August 1947	Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG
MASSEY, Warwick George Robert RESIGNED	Director	09 Mar 2020	31 Aug 2020	England	February 1992	2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England
SAUTTER, Michel RESIGNED	Director	02 Jan 2001	30 Jan 2003		April 1962	Seestrasse 55, Oberrieden, 8942, Ch
ZURKIRCHEN, Markus RESIGNED	Director	02 Jan 2001	26 Mar 2004		July 1966	Eichruti 32, Cham, 6330, Ch

HCB PARK WOODFINE ACTIVE
Role: Secretary
Appointed on: 16 Mar 2015
Address: 1, Lurke Street, Bedford, MK40 3TN, England

SHAMSO, Ahmed ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: England
Date of birth: November 1989
Address: 2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SHAMSO, Mohamed Nabil Elhusseini ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: September 1983
Address: 2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SPOERER, Jasmine Winifred Sarah ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: July 1985
Address: 2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

BOGLI, Thomas, Doctor RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 02 Jan 2001
Address: Mulistrasse 41, Altendorf, Switzerland Ch-8852, FOREIGN

FYSH, Trevor Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 05 Feb 2004
Address: 9 Mount Pleasant, Stoke Goldington, Buckinghamshire, MK16 8LL

GUT, Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 19 May 1995
Address: Rosenberghohe 16, 6004 Luzern, Switzerland, FOREIGN

HAEBERLI, Heinz RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1993
Address: Kreuzweidstrasse 21, Widen, Aargau Ch-8967, Switzerland

THELWALL, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Feb 2004
Resigned on: 16 Mar 2015
Address: 1, Lurke Street, Bedford, Bedfordshire, MK40 3TN

ABBAS, Ehab Ahmed RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: September 1976
Address: 32, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England

ABBAS, Ehab RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG

ABBAS, Ehab Ahmed RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 13 Oct 2008
Country of Residence: England
Date of birth: September 1976
Address: 7 Holdich Street, Peterborough, PE3 6DH

BAUMANN, Markus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: April 1947
Address: Schuemacherstrasse 19, Bulach 8180, FOREIGN, Switzerland

BOLLINGER, Eugen RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Aug 1997
Date of birth: July 1949
Address: Haldemattli 446, Remetschwil, CH5453, Switzerland

BUHRER, Peter RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 02 Jan 2001
Date of birth: September 1956
Address: Hiltistrasse 11, Henggart 8444, Zh Ch

FREY, Markus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: December 1952
Address: Ackerstrasse 11a, Nussbaumen 5415, FOREIGN, Switzerland

FRUH, Kurt RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 26 Mar 2004
Date of birth: July 1953
Address: Gewerbestrasse 17, Niederhasli, Zurich, 8155, Ch

GELMI, Marco RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1953
Address: Chlosterweg, Freienwil 5423, FOREIGN, Switzerland

GISLER, Walter RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 May 1999
Date of birth: July 1962
Address: Mattenweg 7, Islisberg, Aargau 8905, Switzerland

MAGUIRE, Beryl RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 11 May 2009
Date of birth: July 1942
Address: 12 Red Cedar Road, Bromham, Bedford, Bedfordshire, MK43 8GL

MAGUIRE, Terence Vincent RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: August 1947
Address: Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG

MASSEY, Warwick George Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: February 1992
Address: 2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SAUTTER, Michel RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Jan 2003
Date of birth: April 1962
Address: Seestrasse 55, Oberrieden, 8942, Ch

ZURKIRCHEN, Markus RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 26 Mar 2004
Date of birth: July 1966
Address: Eichruti 32, Cham, 6330, Ch

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HCB PARK WOODFINE ACTIVE

Secretary

16 Mar 2015

1, Lurke Street, Bedford, MK40 3TN, England

SHAMSO, Ahmed ACTIVE

Director

31 Aug 2020

England

November 1989

2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SHAMSO, Mohamed Nabil Elhusseini ACTIVE

Director

17 Jun 2013

England

September 1983

2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SPOERER, Jasmine Winifred Sarah ACTIVE

Director

17 Jun 2013

England

July 1985

2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

BOGLI, Thomas, Doctor RESIGNED

Secretary

19 May 1995

02 Jan 2001

Mulistrasse 41, Altendorf, Switzerland Ch-8852, FOREIGN

FYSH, Trevor Michael RESIGNED

Secretary

02 Jan 2001

05 Feb 2004

9 Mount Pleasant, Stoke Goldington, Buckinghamshire, MK16 8LL

GUT, Robert RESIGNED

Secretary

01 Nov 1993

19 May 1995

Rosenberghohe 16, 6004 Luzern, Switzerland, FOREIGN

HAEBERLI, Heinz RESIGNED

Secretary

27 Oct 1993

Kreuzweidstrasse 21, Widen, Aargau Ch-8967, Switzerland

THELWALL, John Christopher RESIGNED

Secretary

05 Feb 2004

16 Mar 2015

1, Lurke Street, Bedford, Bedfordshire, MK40 3TN

ABBAS, Ehab Ahmed RESIGNED

Director

02 Jan 2013

05 Feb 2015

England

September 1976

32, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England

ABBAS, Ehab RESIGNED

Director

24 Apr 2009

21 Oct 2011

United Kingdom

September 1976

Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG

ABBAS, Ehab Ahmed RESIGNED

Director

17 Jul 2008

13 Oct 2008

England

September 1976

7 Holdich Street, Peterborough, PE3 6DH

BAUMANN, Markus RESIGNED

Director

01 Sep 1996

April 1947

Schuemacherstrasse 19, Bulach 8180, FOREIGN, Switzerland

BOLLINGER, Eugen RESIGNED

Director

01 Sep 1996

31 Aug 1997

July 1949

Haldemattli 446, Remetschwil, CH5453, Switzerland

BUHRER, Peter RESIGNED

Director

31 May 1999

02 Jan 2001

September 1956

Hiltistrasse 11, Henggart 8444, Zh Ch

FREY, Markus RESIGNED

Director

01 Sep 1996

December 1952

Ackerstrasse 11a, Nussbaumen 5415, FOREIGN, Switzerland

FRUH, Kurt RESIGNED

Director

01 Sep 1996

26 Mar 2004

July 1953

Gewerbestrasse 17, Niederhasli, Zurich, 8155, Ch

GELMI, Marco RESIGNED

Director

30 Apr 1993

September 1953

Chlosterweg, Freienwil 5423, FOREIGN, Switzerland

GISLER, Walter RESIGNED

Director

01 Sep 1997

31 May 1999

July 1962

Mattenweg 7, Islisberg, Aargau 8905, Switzerland

MAGUIRE, Beryl RESIGNED

Director

19 May 2004

11 May 2009

July 1942

12 Red Cedar Road, Bromham, Bedford, Bedfordshire, MK43 8GL

MAGUIRE, Terence Vincent RESIGNED

Director

01 May 2001

02 Jan 2013

England

August 1947

Unit 32 Clarke Road, Mount Farm Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1LG

MASSEY, Warwick George Robert RESIGNED

Director

09 Mar 2020

31 Aug 2020

England

February 1992

2, Maryland Road, Tongwell, Milton Keynes, MK15 8HF, England

SAUTTER, Michel RESIGNED

Director

02 Jan 2001

30 Jan 2003

April 1962

Seestrasse 55, Oberrieden, 8942, Ch

ZURKIRCHEN, Markus RESIGNED

Director

02 Jan 2001

26 Mar 2004

July 1966

Eichruti 32, Cham, 6330, Ch