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COMPGEN LIMITED

Company summary

Company number: 02321591
Status: ACTIVE
Incorporated / age: 25 November 198837 years
Registered office: 21 Tressillian Crescent, Brockley, London, SE4 1QJ
Accounts due: 31 December 2027
Confirmation statement due: 23 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:17 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
21 Tressillian Crescent, Brockley, London, SE4 1QJ
Nature of business
Specialised design activities
Previous company names
REALTUNE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEAHAN, Mark ACTIVE	Director			England	August 1955	21 Tressillian Crescent, London, SE4 1QJ
HARKUS, Geraint RESIGNED	Secretary	03 May 2001	11 Oct 2011			Tippywychett, Tandridge Lane, Lingfield, Surrey, RH7 6LL
SHEAHAN, Clare RESIGNED	Secretary		01 Jan 1995			21 Tressillian Crescent, London, SE4 1QJ
TOOKEY, Richard John RESIGNED	Secretary	01 Jan 1995	03 May 2001			1 Burlington Close, Locksbottom, Orpington, Kent, BR6 8PP
SHEAHAN, Clare RESIGNED	Director		01 Jan 1995		August 1955	21 Tressillian Crescent, London, SE4 1QJ
TOOKEY, Richard John RESIGNED	Director	01 Jan 1995	03 May 2001		August 1950	1 Burlington Close, Locksbottom, Orpington, Kent, BR6 8PP

SHEAHAN, Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1955
Address: 21 Tressillian Crescent, London, SE4 1QJ

HARKUS, Geraint RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 11 Oct 2011
Address: Tippywychett, Tandridge Lane, Lingfield, Surrey, RH7 6LL

SHEAHAN, Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 21 Tressillian Crescent, London, SE4 1QJ

TOOKEY, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 03 May 2001
Address: 1 Burlington Close, Locksbottom, Orpington, Kent, BR6 8PP

SHEAHAN, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: August 1955
Address: 21 Tressillian Crescent, London, SE4 1QJ

TOOKEY, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 May 2001
Date of birth: August 1950
Address: 1 Burlington Close, Locksbottom, Orpington, Kent, BR6 8PP