COMPASS COMPUTER CONSULTANTS LIMITED

Company summary

Insolvency history recorded

Company number: 02211500
Status: LIQUIDATION
Incorporated / age: 19 January 198838 years
Registered office: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Accounts due: 28 February 2025
Confirmation statement due: 24 August 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 September 2026 at 12:51 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
The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 February 2025
Declaration of solvency
17 February 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 February 2025
  Ceased to act
  12 May 2026
- Samantha Keen
  Insolvency practitioner
  Appointed
  17 February 2025
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DAVIES, Michael Richard RESIGNED	Secretary		31 Jan 2014			Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW
FIRTH, Barbara Ann RESIGNED	Secretary	31 Jan 2014	31 Mar 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
DAVIES, Michael Richard RESIGNED	Director		31 Jan 2014	England	April 1963	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
DAVIES, Michelle Frances RESIGNED	Director	15 Jul 2010	31 Jan 2014	England	May 1966	Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW
FIRTH, Barbara Ann RESIGNED	Director	31 Jan 2014	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
GIBSON, Paul David RESIGNED	Director	31 Jan 2014	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Jan 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
MITCHELL, Beverley RESIGNED	Director	15 Jul 2010	31 Jan 2014	England	February 1969	Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW
MITCHELL, Richard John, Dr RESIGNED	Director		31 Jan 2014	England	December 1951	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
MURRIA, Vinodka RESIGNED	Director	31 Jan 2014	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DAVIES, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2014
Address: Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 31 Mar 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

DAVIES, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1963
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

DAVIES, Michelle Frances RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: May 1966
Address: Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

MITCHELL, Beverley RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1969
Address: Rockcliffe, Old Chester Road, Helsby Frodsham, Cheshire, WA6 9NW

MITCHELL, Richard John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: December 1951
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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